DOSSIERS / JOSEPH RODRIGUEZ
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Sole trader dossier

JOSEPH RODRIGUEZ

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-418208013 · 418208013 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSEPH RODRIGUEZ
fr_inpi
418208013
fr_inpi
dissolved
fr_inpi
1998-01-01
fr_inpi
2007-01-12
fr_inpi
RUE PRINCIPALE, 09200 MOULIS
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)

JOSEPH RODRIGUEZ (principal) matches PEP Joseph Rodriguez — Q66500621. 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