DOSSIERS / MARTINE RODRIGUEZ
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Sole trader dossier

MARTINE RODRIGUEZ

FRANCE · SOLE TRADER · INCORPORATED 1986-01-02
KYBE ID: FR-334645702 · 334645702 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARTINE RODRIGUEZ
fr_inpi
334645702
fr_inpi
dissolved
fr_inpi
1986-01-02
fr_inpi
2014-01-31
fr_inpi
LA JONQUIERE, CENTRE COMMERCIAL, 13270 FOS-SUR-MER
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)

MARTINE RODRIGUEZ (principal) matches PEP Martine Rodriguez — Q66499677. 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