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Sole trader dossier

ANITA BORGES RODRIGUES

FRANCE · SOLE TRADER · INCORPORATED 2023-10-08
KYBE ID: FR-924263759 · 924263759 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANITA BORGES RODRIGUES

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Registration924263759

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Statusactive

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Incorporated2023-10-08

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Registered address33 RUE FONTAINE, 93140 BONDY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

Ali BENARBIAactive ALI KISSIdissolved AUX DELICES DU CHENE POINTUdissolved BATI CLAIRactive BONDY BAZARdissolved COIFFEUR PHONEactive DANIEL ROGER ALEXANDRE MICHELdissolved DOUNIA PHONEdissolved EMBALLAGE GROSactive EPI D'OR DE BONDYactive Fouzia BENABDELKADERactive FRADJ CHAABANEdissolved FRANK ARNOLD EARL LOEMBETactive H-COMPANYdissolved H-SERVICESdissolved ISMAEL HAIDARAactive JEMNIdissolved JINTHUJAN PUWANENDRANdissolved KEIJAH SIDOFA DOUGLASactive KS TRANSPORTactive

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100