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Sole trader dossier

Carmen Rita RODRIGUEZ

FRANCE · SOLE TRADER · INCORPORATED 2025-07-24
KYBE ID: FR-989602859 · 989602859 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCarmen Rita RODRIGUEZ

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Registration989602859

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Statusactive

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Incorporated2025-07-24

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Registered address1 RUE Jean Mermoz, 92320 Châtillon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abdelamine AZKAKactive ACCOMPAGNEMENT DES VICTIMES DU REGIME EN IRANactive ACS TRANSdissolved AHMED ABKARIdissolved Alaa DEHBIactive AMINA BOUKHAOUAdissolved AUGUSTIN MARIE JEAN MOURIESdissolved BAPTISTE LE FALHERdissolved BRC TRADEdissolved CHARLES DE FRANCEdissolved CYMAY PROPERTYdissolved DIMITRI LIPAROdissolved DOCKY HAIR SASUactive INTEZARE PANDJOUdissolved IR SOLUTIONSdissolved JOB AUTOdissolved KENZA KRICHENdissolved MADE IN PARISdissolved MARIE NORAH-ALVINE GHANDOURdissolved MOUSSAH COULIBALYdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100