DOSSIERS / JOSEPH RODRIGUEZ
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Sole trader dossier

JOSEPH RODRIGUEZ

FRANCE · SOLE TRADER
KYBE ID: FR-300322245 · 300322245 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSEPH RODRIGUEZ
fr_inpi
300322245
fr_inpi
dissolved
fr_inpi
1992-10-30
fr_inpi
30340 MEJANNES-LES-ALES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE SILVESTREdissolvedANY SOLANGE MARTINEZdissolvedCHRISTIAN DUSSAUDdissolvedDOLORES RODRIGUEZdissolvedEDMOND MALLETdissolvedEURL DULFOURdissolvedGERARD COUDERCactiveGYMNAST VOLONTAIRE DE MEJANNES LES ALESdissolvedJACQUELINE MARILLIERdissolvedJEAN-DANIEL GRASdissolvedLES PEQUELOUSdissolvedLOUIS HAONdissolvedMARIUS HAONdissolvedMAXIMIN GUSTAVE DUMASdissolvedMICHEL GRENIERdissolvedMICHEL LACROIXactivePIERRE EUGENE DUMASdissolvedPIERRE HENRI JULLIENdissolvedP MATHIEUdissolvedREGINE LAUNEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

JOSEPH RODRIGUEZ (principal) matches PEP Joseph Rodriguez — Q66500621. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off