DOSSIERS / ANTONIO RODRIGUES
← SearchExport PDF
Sole trader dossier

ANTONIO RODRIGUES

FRANCE · SOLE TRADER · INCORPORATED 1987-02-25
KYBE ID: FR-340382829 · 340382829 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTONIO RODRIGUES
fr_inpi
340382829
fr_inpi
dissolved
fr_inpi
1987-02-25
fr_inpi
2019-08-07
fr_inpi
14 RUE MARECHAL JOFFRE, 38600 FONTAINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
14dissolvedALP FERMETURES ISOLATIONdissolvedASSOC POUR LE DEVELOPPEMENT DE LA FUSIONactiveBOUAZZIZ EL MASSOUDIdissolvedCHOCOTINEdissolvedEUROCLIMdissolvedJEAN FRANCOIS KESSLERdissolvedJEAN-LOUIS GERARDdissolvedJELIZdissolvedJ.L.M.dissolvedLA BRICOactiveLOPES MARIO ET RODRIGUES ANTONIOdissolvedMARIE MADELEINE VOIRONdissolvedMARIO LOPESdissolvedMETI SALSAdissolvedMICHEL PIERRE ZUCAROdissolvedMohamed Raouf SAADANAdissolvedNARJISSE TAMASdissolved[ND]dissolvedPAZZOactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

ANTONIO RODRIGUES (principal) matches PEP Antônio Rodrigues — state deputy of Bahia, 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