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Sole trader dossier

THERESE RODRIGUEZ

FRANCE · SOLE TRADER · INCORPORATED 1985-10-01
KYBE ID: FR-333641538 · 333641538 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameTHERESE RODRIGUEZ

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Registration333641538

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Statusdissolved

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Incorporated1985-10-01

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Dissolved1990-12-31

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Registered addressLES ISCLES DU TEMPLE, 84300 CAVAILLON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ALAIN PUTdissolved EUTECHdissolved FRANCIS CASIMIR DURANDdissolved FRUITS ALLIANCEdissolved GFA DES CABANESdissolved GROUP.EMPLOYEURS BASTIDE DES CARRUCHESactive JACQUELINE VICTORIA SILVANdissolved KARIMA BELATARactive LES ISCLES DU TEMPLEactive LE VILLAGEactive LOUIS RENE SORSdissolved MANSUETO CHARLES DOMINONIdissolved SCI DES DEUX RUESdissolved STEPHANIE YVETTE SORSdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

THERESE RODRIGUEZ (principal) matches PEP Teresa Rodríguez — Member of the Parliament of Andalusia, Spain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THERESE RODRIGUEZ (principal) matches PEP Teresa Rodríguez — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1990-12-31Dissolved / struck off