DOSSIERS / MICHEL RODRIGUEZ
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Sole trader dossier

MICHEL RODRIGUEZ

FRANCE · SOLE TRADER · INCORPORATED 1989-10-17
KYBE ID: FR-352170963 · 352170963 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL RODRIGUEZ
fr_inpi
352170963
fr_inpi
dissolved
fr_inpi
1989-10-17
fr_inpi
1990-02-02
fr_inpi
LD LA GAILLARDIERE, 69440 TALUYERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MICHEL RODRIGUEZ (principal) matches PEP Michelle Rodriguez — member of the California State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 8?

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

Insolvency timeline

1 events
Dissolved / struck off