DOSSIERS / FRANCOIS RODRIGUEZ
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Sole trader dossier

FRANCOIS RODRIGUEZ

FRANCE · SOLE TRADER · INCORPORATED 1991-10-01
KYBE ID: FR-383476405 · 383476405 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOIS RODRIGUEZ
fr_inpi
383476405
fr_inpi
dissolved
fr_inpi
1991-10-01
fr_inpi
1996-02-05
fr_inpi
COUDALERE, 66420 LE BARCARES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ALAIN DUPUISdissolvedANDRE BOUTINdissolvedBERNARD NEMPONTactiveBERNARD WEWLINGactiveBJORNELD LARS ET ASAdissolvedCENTRE TOUS TERRAINS PAUL LACOMBEdissolvedCLAUDE MIMAULTdissolvedCOUDALERE RESTAURATIONactiveDANIEL BRULLARDdissolvedDANIELE MASSACdissolvedDANY ALBERT DELBECQUEdissolvedDENIS COLINdissolvedFRANCOIS BOUCHERactiveFREDERIC COIFFUREdissolvedGABRIELLE ANDRZEJEWSIdissolvedGERARD MICHELdissolvedIND HEGARTYactiveINDIVISION COULONTactiveINDIVISION HEGARTYdissolvedINDIVISION LAMY PIDOUXactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Politically exposed person (PEP)

FRANCOIS RODRIGUEZ (principal) matches PEP François Rodriguez — Q66501073. 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