DOSSIERS / DAVID RODRIGUES
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Sole trader dossier

DAVID RODRIGUES

FRANCE · SOLE TRADER · INCORPORATED 2002-12-05
KYBE ID: FR-444211312 · 444211312 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAVID RODRIGUES
fr_inpi
444211312
fr_inpi
dissolved
fr_inpi
2002-12-05
fr_inpi
2004-09-24
fr_inpi
106 AV LEO LAGRANGE, 63300 THIERS
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)

DAVID RODRIGUES (principal) matches PEP David Rodrigues — Q66499751. 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