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Sole trader dossier

Maria Jose Rodriguez Tomas

FRANCE · SOLE TRADER · INCORPORATED 2025-09-15
KYBE ID: FR-991405689 · 991405689 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMaria Jose Rodriguez Tomas

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Registration991405689

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Statusactive

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Incorporated2025-09-15

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Registered address7 RUE Corneille, 75006 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ASS BCFD FRANCEactive BERTRAND MGUNGA BARTHONIVAT DE NEUFVILLEactive BISTRO DES POEMESdissolved BLYactive CHANTAL LEPITREdissolved CHERIF MEKIDECHEdissolved CHRISTIAN BARITEAUdissolved ELISANGELA DA SILVA NOGUEIRAactive ERIC DOMINIQUE JACQUES ROBERT FONTAINEdissolved FATIMA KHERREDINEdissolved IND. THAURY REP PAR SARL MAS ROCHERactive JUDITH LOUISdissolved L'ILE CLAVELdissolved MARIE-ANGE MARGALLactive MARY GOTTLIEBdissolved MENG ZHAOactive MONSIEUR DE NEUFVILLEactive MR LAFORET BERTRAND MME LAFORET MARCELLactive [ND]dissolved PIERRE LAFFAYdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100