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Sole trader dossier

Jhan Carlos Rodriguez Castro

FRANCE · SOLE TRADER · INCORPORATED 2024-06-17
KYBE ID: FR-929989739 · 929989739 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJhan Carlos Rodriguez Castro

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Registration929989739

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Statusactive

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Incorporated2024-06-17

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Registered address40 RUE Bancel, 69007 Lyon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ABID BOURGUIBAdissolved A DOREdissolved AGHLAMAZYAN VARDANactive AHMED LAWAN USMANdissolved AL OUSSEYNE DIABYactive ANTOINE-JUNIOR ANTOINE JUNIOR MAKOSSOdissolved ANTOINETTE MAKOSSOactive ANXHELO MATAactive AVAG DOREdissolved BRUNO CHOCATdissolved Diadie Guirassyactive FATEH BENDALdissolved fawad sultaniactive GAOUSSOU DIABYdissolved GASPIRIENactive GOUNDOBA SAKHOactive Hamlet ZADORYANactive IBRAHIMA CAMARAactive ibrahima SOWactive JEAN-MARC KORODOWOU-KATAKPAOdissolved

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100