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Sole trader dossier

IVAN ROCHA RODRIGUES

FRANCE · SOLE TRADER · INCORPORATED 2021-06-11
KYBE ID: FR-900377797 · 900377797 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIVAN ROCHA RODRIGUES

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Registration900377797

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Statusactive

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Incorporated2021-06-11

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Registered address141 RUE DU GENERAL LECLERC, 93110 ROSNY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADVANCED SYSTEMSdissolved A.N.BATIRENOVdissolved Christian Albin MOUASSIN DEUTOUactive FAMA & CO SARLactive HAFEZ AHAMADAdissolved Julie GAUVINactive KITSUNE DIGITALdissolved KOUDJdissolved LILIANE Bdissolved MBUINU GAEL LUKILUNDA MANKANGILAactive [ND]active [ND]active [ND]active [ND]active SAMUEL RODRIGUE WOUAHI YOHOUactive SAMY CHEGRAdissolved SCI MBBactive SEFA AKINCIdissolved SOMBA EXPERTISE & CONSEILdissolved SYMPOSIUM SANTEactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100