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Sole trader dossier

Enrique David Rodriguez Moreno

FRANCE · SOLE TRADER · INCORPORATED 2025-09-28
KYBE ID: FR-991945999 · 991945999 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEnrique David Rodriguez Moreno

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Registration991945999

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Statusactive

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Incorporated2025-09-28

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Registered address5 RUE de Neuilly, 92110 Clichy

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AVIATION LEGAL + FINANCIAL ADVISORSdissolved BISTRO D'HELENEdissolved BRAHIM HADDADIdissolved CENTRINVESTactive CIE INTERN INVESTIS RECHERCHE FINANCIEREactive DENISE BRUNETdissolved DJILALI GUIBAdissolved FRANCOIS LE GOUALECdissolved HAGEXdissolved LE MARCHE DE LA VILLEdissolved LE PETIT CHABLISdissolved L'EPICIER DE LA VILLEdissolved LES DELICES DE CLICHYactive MOUHOUB KACIMIdissolved Rayan Ouhemmouactive SARL AUX DEUX AMISdissolved SYND.COPR. DU 5 R DE NEUILLY 92 CLICHY Ractive VENIELactive VESTALEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100