DOSSIERS / RAPHAEL RODRIGUEZ
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Sole trader dossier

RAPHAEL RODRIGUEZ

FRANCE · SOLE TRADER · INCORPORATED 1974-04-01
KYBE ID: FR-301059390 · 301059390 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RAPHAEL RODRIGUEZ
fr_inpi
301059390
fr_inpi
dissolved
fr_inpi
1974-04-01
fr_inpi
1988-04-01
fr_inpi
1 RUE DES DEPORTES, 23200 AUBUSSON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

RAPHAEL RODRIGUEZ (principal) matches PEP Raphaël Rodriguez — Q66501342. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off