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Sole trader dossier

JOSE RODRIGUEZ

FRANCE · SOLE TRADER · INCORPORATED 1987-02-20
KYBE ID: FR-340324573 · 340324573 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSE RODRIGUEZ

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Registration340324573

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Statusdissolved

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Incorporated1987-02-20

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Dissolved1991-05-30

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Registered address160 RUE DES MOBILES, 45130 COULMIERS

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Companies at this address

4 total

B.C.G.F. AUTOMOBILESdissolved RDAdissolved SCI BCGF IMMOdissolved

Connections

3 links

Shared operator — likely the same administrator

B.C.G.F. AUTOMOBILESShared registered address · 4 share this RDAShared registered address · 4 share this SCI BCGF IMMOShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

JOSE RODRIGUEZ (principal) matches PEP José R. Rodríguez — member of the State Senate of Texas, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1991-05-30Dissolved / struck off