DOSSIERS / JOSE RICARDO CARREIRA RODRIGUES
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Sole trader dossier

JOSE RICARDO CARREIRA RODRIGUES

FRANCE · SOLE TRADER · INCORPORATED 2020-08-15
KYBE ID: FR-890437783 · 890437783 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOSE RICARDO CARREIRA RODRIGUES
fr_inpi
890437783
fr_inpi
active
fr_inpi
2020-08-15
fr_inpi
61 RUE DU FAUBOURG MONTMARTRE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AMMEdissolvedANDRE TERZAGHIANdissolvedCOPR 61 RUE DU FAUBOURG MONTMARTRE 75009 PARISactiveGROUPE MV2dissolvedGuillaume BernardactiveINSTITUT TENDANCESdissolvedJEAN-LOUIS HELLEGOUARCHdissolvedJOSEPH MATAFactiveLES SALTIMBANQUES VOUS EN ETES SUR ?!activeNANAdissolved[ND]dissolved[ND]activePASCALINE EMILIE MARIE ALLEZdissolvedPERSONNEL D APPOINT BUREAUX ET INDUSTRIE P.A.B.I.dissolvedPIERRE REBILLARDdissolvedPILYdissolvedPOLI CHRISTIdissolvedSAV MACHINES DE BUREAUactiveSCI LES CHENES DE BANONdissolvedSTEPHEN ROBERT JESSELactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100