DOSSIERS / CARLOS RODRIGUES
← SearchExport PDF
Sole trader dossier

CARLOS RODRIGUES

FRANCE · SOLE TRADER · INCORPORATED 2016-02-24
KYBE ID: FR-393920293 · 393920293 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARLOS RODRIGUES
fr_inpi
393920293
fr_inpi
dissolved
fr_inpi
2016-02-24
fr_inpi
2020-11-30
fr_inpi
16 RUE HONORE MURATET, 34300 AGDE
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)

CARLOS RODRIGUES (principal) matches PEP Carlos Rodrigues — federal deputy of Rio de Janeiro, Brazil. 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