DOSSIERS / ENRIQUE RUBIO
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Sole trader dossier

ENRIQUE RUBIO

FRANCE · SOLE TRADER · INCORPORATED 1977-05-10
KYBE ID: FR-310175534 · 310175534 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ENRIQUE RUBIO
fr_inpi
310175534
fr_inpi
dissolved
fr_inpi
1977-05-10
fr_inpi
1999-03-25
fr_inpi
CHE DE SAINT - FLOUR, 31470 FONTENILLES
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)

ENRIQUE RUBIO (principal) matches PEP Enrique Rubio — Senator of the República Oriental del Uruguay, Uruguay. 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