DOSSIERS / MARIE JOSE RODRIGUEZ
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Sole trader dossier

MARIE JOSE RODRIGUEZ

FRANCE · SOLE TRADER · INCORPORATED 1986-06-18
KYBE ID: FR-339132110 · 339132110 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MARIE JOSE RODRIGUEZ
fr_inpi
339132110
fr_inpi
dissolved
fr_inpi
1986-06-18
fr_inpi
1987-02-14
fr_inpi
4 RUE DE PARIS, 02100 SAINT-QUENTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MARIE JOSE RODRIGUEZ (principal) matches PEP Marie-José Rodriguez — Q66499759. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARIE JOSE RODRIGUEZ (principal) matches PEP María José Rodríguez — Deputy of Bolivia, Bolivia. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off