DOSSIERS / ROBERT RODRIGUEZ
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Sole trader dossier

ROBERT RODRIGUEZ

FRANCE · SOLE TRADER · INCORPORATED 1988-01-25
KYBE ID: FR-324373778 · 324373778 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ROBERT RODRIGUEZ
fr_inpi
324373778
fr_inpi
dissolved
fr_inpi
1988-01-25
fr_inpi
1999-04-15
fr_inpi
19 RUE D'AVRANCHES, 31200 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

ROBERT RODRIGUEZ (principal) matches PEP Robert Rodriguez — member of the State Senate of Colorado, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT RODRIGUEZ (principal) matches PEP Robert J. Rodriguez — member of the New York State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off