DOSSIERS / MARTINE RODRIGUEZ
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Sole trader dossier

MARTINE RODRIGUEZ

FRANCE · SOLE TRADER · INCORPORATED 1990-09-17
KYBE ID: FR-379236367 · 379236367 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARTINE RODRIGUEZ
fr_inpi
379236367
fr_inpi
dissolved
fr_inpi
1990-09-17
fr_inpi
1997-06-30
fr_inpi
26 PL MARNAC, 31520 RAMONVILLE-SAINT-AGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MARTINE RODRIGUEZ (principal) matches PEP Martine Rodriguez — Q66499677. 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