DOSSIERS / JEAN-CLAUDE RODRIGUEZ
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Sole trader dossier

JEAN-CLAUDE RODRIGUEZ

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318715034 · 318715034 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-CLAUDE RODRIGUEZ
fr_inpi
318715034
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
1987-02-28
fr_inpi
LES HALLES, 11000 CARCASSONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALBERT LABATUTdissolvedALEGRE JULIETTE ET JOSETTEdissolvedBERNARD GIBERTdissolvedCHRISTIAN MARTINdissolvedDENISE MAZZIAdissolvedDIEGO SANGUESAdissolvedDOMINIQUE GREDINdissolvedELISE DE MARQUIERdissolvedELISE MARQUIERdissolvedEMILE TOUSTOUdissolvedGILBERTE PUYVELLOdissolvedGIRONS CAMELdissolvedHENRI HUCKdissolvedHUGUETTE BRETHESdissolvedJACQUES FRANCdissolvedJEAN-MARC SIGNORELactiveJOELLE FLORESdissolvedJOSEPH MICHEAUdissolvedJULIETTE ALLEGREdissolvedLEON JEAN-LOUIS SAFONdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

JEAN-CLAUDE RODRIGUEZ (principal) matches PEP Jean-Claude Rodriguez — Q66500304. 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