Key facts
dissolvedRAYMOND RODRIGUEZ
fr_inpi
331933473
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
1986-06-24
fr_inpi
24 RUE DE WASSELONNE, 67000 STRASBOURG
fr_inpi
Sole trader dossier
RAYMOND RODRIGUEZ
RISK SCORE0NONE RISK
Companies at this address
16 totalEL BACHIR SAIDANIETABLISSEMENTS GASTRAFRANZ CARL WEBER FRANCEJOUETS JIMBOLES BERGES DE L ILLPATRICE LOUIS AUGUSTE BAPSTP. ET B. BAPSTPIERRE BAPSTRODRIGUEZ RAYMOND ET BUCHEL VINCENTROLAND URFERSARL ADIALSARL MARINERSATIF SOC ALS TUYAU INDU FORAGSTEF URFER ROLAND ET FRANCOIS RAYMONDVINCENT PAUL BERNARD BUCHEL
Risk signals
1 matchedmedium
Politically exposed person (PEP)
RAYMOND RODRIGUEZ (principal) matches PEP Raymond Rodriguez — Q66499944. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off