KYBE — See who's really behind any company

Sole trader dossier

JOAQUIN RODRIGUEZ

FRANCE · SOLE TRADER · INCORPORATED 1995-05-22
KYBE ID: FR-384383733 · 384383733 · 2 sources

RISK SCORE75CRITICAL RISK

Overview Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJOAQUIN RODRIGUEZ

fr_inpi

Registration384383733

fr_inpi

Statusdissolved

fr_inpi

Incorporated1995-05-22

fr_inpi

Dissolved1995-12-01

fr_inpi

Registered address724 BD MARECHAL JOFFRE, 83100 TOULON

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

JOAQUIN RODRIGUEZfr_inpi · 306177478 · dissolved JOAQUIN RODRIGUEZfr_inpi · 451132336 · dissolved

Companies at this address

9 total

DAR DAMASactive JEROME MAX FARDINactive JOSE RAMON RODRIGUEZdissolved LA PETITE RECREdissolved Marouane HAMZAactive MASSIMO MINIdissolved PKBdissolved YOUSSEF OUFARAdissolved

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 75?

2 signals

+35

Sanctions / PEP match

Dissolved soon after incorporation

Composite risk score75/100

Insolvency timeline

1 events

1995-12-01Dissolved / struck off