DOSSIERS / CARMEN ESTEVES RODRIGUEZ
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Sole trader dossier

CARMEN ESTEVES RODRIGUEZ

FRANCE · SOLE TRADER · INCORPORATED 2021-01-25
KYBE ID: FR-893271676 · 893271676 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARMEN ESTEVES RODRIGUEZ
fr_inpi
893271676
fr_inpi
active
fr_inpi
2021-01-25
fr_inpi
11 RUE ANTOINE BOURDELLE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ASS FR DEVELOPPEMENT FORMATION COMPTABLEactiveASS REPRESENT. INITIAT BASSE-VISIONactiveBOGDAN JERZY JANUKAactiveBRIGITTE HAMELINdissolvedCatherine VignalactiveCECILIA HOPENdissolvedCHARALABIDIS LE MEURICEdissolvedCHARLOTTE ROHARTactiveCLAUDE GRUBERactiveCORINNE ANNE MAZZAactiveDOCTEUR CLAIRE SCEMAMA TIMSITactiveDOCTEUR TYPHAINE GRENETdissolvedEMBEDDED SYSTEMS CONSULTINGdissolvedESPACE INFORMATIQUEactiveETXETERAdissolvedGABRIEL QUENTELactiveGERARD BECQUARTdissolvedH JAMES HUNTdissolvedJACUN BIRCHactiveLENAXdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100