DOSSIERS / CARLOS RODRIGUES
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Sole trader dossier

CARLOS RODRIGUES

FRANCE · SOLE TRADER · INCORPORATED 1990-02-22
KYBE ID: FR-353464118 · 353464118 · 2 sources
RISK SCORE12LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
CARLOS RODRIGUES
fr_inpi
353464118
fr_inpi
dissolved
fr_inpi
1990-02-22
fr_inpi
1993-03-03
fr_inpi
24 RUE TROUSSEAU, 75011 PARIS
fr_inpi

Companies at this address

97 total

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

ABDELAZIZ HAMMACHEdissolvedALI ALOUIdissolvedALI BEN SALEM SBIAAdissolvedAMAR TOUBOUACHEdissolvedBARIZA AYOUBdissolvedBELMIRO FERNANDESdissolvedBENOIT JONESDdissolvedBILALI DOUCOUREdissolvedBOZIDAR LAMdissolvedBOZIDAR LJUBENOVICdissolvedBRAHIM ELBOUCHAMIdissolvedBRANISLAV LJUBINKOVICdissolvedBRANISLAV SIVOLJUCKIdissolvedBRUNO BARTHELEMYactiveCHOUKRI BOUALLEGUEdissolvedCHRISTIAN LOUIS NOEL RAULTdissolvedCHRISTOPHE BERNARD RENE LEFRANSOISdissolvedCIRKOVIC GRBICdissolvedCLAUDE MICHEL YVES BELLETOILEdissolvedCLAUDETTE RAYNAUDdissolved

+77 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

medium

Politically exposed person (PEP)

CARLOS RODRIGUES (principal) matches PEP Carlos Rodrigues — federal deputy of Rio de Janeiro, Brazil. 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