DOSSIERS / PASCAL RODRIGUES
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Sole trader dossier

PASCAL RODRIGUES

FRANCE · SOLE TRADER · INCORPORATED 2004-04-05
KYBE ID: FR-453482838 · 453482838 · 2 sources
RISK SCORE8LOW RISK
OverviewConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
PASCAL RODRIGUES
fr_inpi
453482838
fr_inpi
dissolved
fr_inpi
2004-04-05
fr_inpi
2004-12-31
fr_inpi
26 AV DES MOUSQUETAIRES, 94420 LE PLESSIS-TREVISE
fr_inpi

Connections

5 links
Shared operator — likely the same administrator
MARCO-ALEXANDRE DE JESUSShared registered address · 6 share thisADELINO RODRIGUESShared registered address · 6 share thisODIMMOShared registered address · 6 share thisSCI PANDAShared registered address · 6 share thisSCI ANDREAShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

PASCAL RODRIGUES (principal) matches PEP Pascal Rodrigues — Q66500368. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off