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Sole trader dossier

MARTIN RODRIGUEZ

FRANCE · SOLE TRADER · INCORPORATED 2001-01-16
KYBE ID: FR-311488282 · 311488282 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARTIN RODRIGUEZ

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Registration311488282

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Statusdissolved

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Incorporated2001-01-16

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Dissolved2004-01-06

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Registered addressCHE SAINT MICHEL, 34420 VILLENEUVE-LES-BEZIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

A3G IMMOdissolved ARTHUR PIERRE JEAN MARIE BORIESactive BERNARD MARC FORESactive FRANCIS HOURDEQUINactive HERVE BALARDdissolved MICHEL RENE PAUL RUFFATdissolved [ND]dissolved SYNACTdissolved SYNACT VILLENEUVE-LES-BEZIERSactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

MARTIN RODRIGUEZ (principal) matches PEP Rodrigo Martín Rodríguez — member of the Argentine Chamber of Deputies, Argentina. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2004-01-06Dissolved / struck off