DOSSIERS / DIEGO RODRIGUEZ
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Sole trader dossier

DIEGO RODRIGUEZ

FRANCE · SOLE TRADER
KYBE ID: FR-313094880 · 313094880 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIEGO RODRIGUEZ
fr_inpi
313094880
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
LES AIGUES DOUCES, 13110 PORT DE BOUC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AHMED BAOUZactiveALAIN PAGAdissolvedANECLETO SANTIAGOdissolvedANTOINE CORTESdissolvedASS ANIMATION SOCIO EDUCAT AIGUES DOUCESactiveASSISTANCE ET MANUTENTION DES TECHNIQUES INDUSTRIELLESactiveASSOCIATION LA BOULE DOUCEactiveASS REDES CENTRE RECHERCHE DOCUMENactiveBERNARD MESMERactiveBOUCHERIE DU QUARTIERdissolvedC COMBESdissolvedCELINE PRATactiveCHAIMA LOUAKEDdissolvedCHRISTIAN JACQUES COLADOdissolvedDANIEL JEAN ANJOUYdissolvedDJAMILA BOUCENNAdissolvedFRANCIS BENOIT GUILLENdissolvedGEHIDA DAHOdissolvedGEORGES PAPORAKISdissolvedHENRI DAMAS DEMETRIUSdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Politically exposed person (PEP)

DIEGO RODRIGUEZ (principal) matches PEP Diego Rodriguez — member of the Arizona House of Representatives, United States. 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