DOSSIERS / JOAO RODRIGUES
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Sole trader dossier

JOAO RODRIGUES

FRANCE · SOLE TRADER · INCORPORATED 1986-07-02
KYBE ID: FR-338404148 · 338404148 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOAO RODRIGUES
fr_inpi
338404148
fr_inpi
dissolved
fr_inpi
1986-07-02
fr_inpi
1900-01-01
fr_inpi
RUE ROGER SALENGRO, 93700 DRANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANTONIO GONZALEZdissolvedANTONIO PACITTOdissolvedASSO LOCAL DRANCY TOURISM TRAVdissolvedBERNARD JOCQSdissolvedCHRISTIAN BEHUEdissolvedCLAUDE AUGRISdissolvedCLAUDE BLANCHARDdissolvedCOM DEP FRANCE URSS 93dissolvedCOORD ACTI SOCIA CULTU SOC BERNARDdissolvedEUGENE JEAN ANDRE BODINdissolvedFERHAT HAMADOUdissolvedFRANCOISE BUCOSSIdissolvedGILLES JAMETdissolvedHENRI LATRONCHEdissolvedJACQUES TROUVEdissolvedJEANNE PARRAdissolvedMARCEL PARISdissolvedMICHELINE LOMBARTdissolved[ND]activeNESCREDINE OUSTANIdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

JOAO RODRIGUES (principal) matches PEP João Rodrigues — Brazilian federal deputy, Brazil. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off