DOSSIERS / GUILLERMO FEDERICO RODRIGUEZ JIMENEZ
← SearchExport PDF
Sole trader dossier

GUILLERMO FEDERICO RODRIGUEZ JIMENEZ

FRANCE · SOLE TRADER · INCORPORATED 2020-10-30
KYBE ID: FR-890641350 · 890641350 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GUILLERMO FEDERICO RODRIGUEZ JIMENEZ
fr_inpi
890641350
fr_inpi
active
fr_inpi
2020-10-30
fr_inpi
15 RUE JEAN-JACQUES ROUSSEAU, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
Alain TiembloactiveBENJAMIN MAXIME MANTEdissolvedBITARPAOLUCCIactiveCLARA MARCELdissolvedCOLLECTIF NAFASS DANCE ENTERTAINMENTactiveD YVOIRE JACQUES MARIE BOUVIERdissolvedETIENNE FREDERIC RAOUL BIVILLEdissolvedFRANCESCA RICCIdissolvedGUILLAUME PEYROTactiveJEAN-CHRISTOPHE BOULANGERactiveJF JP ET ASSOCIESdissolvedJORGE RULLAN LOPEZdissolvedJULIETTE VIOLLETdissolvedLAURENCE ZUNICdissolvedLES JUMEAUXdissolvedLUCETTE PHILISOTactiveMalik KairouaniactiveMARIA ELEUTERIA MERCHANdissolved[ND]active[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100