DOSSIERS / DOMINIQUE RODRIGUEZ
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Sole trader dossier

DOMINIQUE RODRIGUEZ

FRANCE · SOLE TRADER · INCORPORATED 1988-06-02
KYBE ID: FR-344990213 · 344990213 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE RODRIGUEZ
fr_inpi
344990213
fr_inpi
dissolved
fr_inpi
1988-06-02
fr_inpi
1999-05-01
fr_inpi
191 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BABI BAZARdissolvedBEAUTE COIFFUREdissolvedBEN SALEM ET M MAMED BEN SAIDactiveBIJOUTERIE PMPdissolvedCEDRIC PIERRE VICTOR POTTIERdissolvedCHRISTOPHE PATRISactiveCLARA VIDALactiveCOMITE DES HABITANTS GARE DU NORD LA CHAPELLEactiveCOPR 191 RUE DU FAUBOURG SAINT DENIS 75010 PARISactiveCORENTIN DEREDECdissolvedCP CENTERdissolvedD&TdissolvedEVERESTdissolvedFabrice AROUMAINADANEactiveFLANSECdissolvedFRANCE SRI-LANKAactiveFRANCOIS LEQUEUXactiveGERARD LE CARDINALdissolvedGOPALAPILLAI RAMACHANDRANdissolvedHELENE VINCENTactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Politically exposed person (PEP)

DOMINIQUE RODRIGUEZ (principal) matches PEP Dominique Rodriguez — Q66500984. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off