DOSSIERS / ANNE-MARIE RODRIGUEZ
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Sole trader dossier

ANNE-MARIE RODRIGUEZ

FRANCE · SOLE TRADER · INCORPORATED 1992-11-02
KYBE ID: FR-388942633 · 388942633 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE-MARIE RODRIGUEZ
fr_inpi
388942633
fr_inpi
dissolved
fr_inpi
1992-11-02
fr_inpi
2010-09-01
fr_inpi
29 B QUAI MAUBEC, 17000 LA ROCHELLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

ANNE-MARIE RODRIGUEZ (principal) matches PEP Ana Maria Rodriguez — member of the State Senate of Florida, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANNE-MARIE RODRIGUEZ (principal) matches PEP Ana Maria Rodriguez — member of the Florida House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off