DOSSIERS / JEAN RODRIGUEZ
← SearchExport PDF
Sole trader dossier

JEAN RODRIGUEZ

FRANCE · SOLE TRADER · INCORPORATED 1984-08-28
KYBE ID: FR-330529843 · 330529843 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN RODRIGUEZ
fr_inpi
330529843
fr_inpi
dissolved
fr_inpi
1984-08-28
fr_inpi
1986-02-17
fr_inpi
90 RUE MICHEL ANGE, 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

1 matched
medium

Politically exposed person (PEP)

JEAN RODRIGUEZ (principal) matches PEP Jean Rodriguez — Q66500128. 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