DOSSIERS / FRANCOIS RODRIGUEZ
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Sole trader dossier

FRANCOIS RODRIGUEZ

FRANCE · SOLE TRADER · INCORPORATED 1990-03-09
KYBE ID: FR-353576945 · 353576945 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
FRANCOIS RODRIGUEZ
fr_inpi
353576945
fr_inpi
dissolved
fr_inpi
1990-03-09
fr_inpi
1992-07-21
fr_inpi
5 IMP VIVALDI, 30900 NIMES
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

FRANCOIS RODRIGUEZ (principal) matches PEP François Rodriguez — Q66501073. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off