DOSSIERS / FRANCOIS RODRIGUEZ
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Sole trader dossier

FRANCOIS RODRIGUEZ

FRANCE · SOLE TRADER · INCORPORATED 1981-12-29
KYBE ID: FR-323131235 · 323131235 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCOIS RODRIGUEZ
fr_inpi
323131235
fr_inpi
dissolved
fr_inpi
1981-12-29
fr_inpi
2020-12-31
fr_inpi
5 RUE LOUIS LAVERNY, 33130 BEGLES
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)

FRANCOIS RODRIGUEZ (principal) matches PEP François Rodriguez — Q66501073. 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