DOSSIERS / TRANSPORTS RODRIGUEZ
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Company dossier

TRANSPORTS RODRIGUEZ

FRANCE · COMPANY · INCORPORATED 2007-05-30
KYBE ID: FR-498215862 · 498215862 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
TRANSPORTS RODRIGUEZ
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498215862
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dissolved
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Limited liability company (SARL)
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2007-05-30
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83 RTE DE BRANNE, 33410 CADILLAC-SUR-GARONNE
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49.41A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSE MARIA RODRIGUEZPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-08-08

medium

Politically exposed person (PEP)

JOSE MARIA RODRIGUEZ (officer) matches PEP María José Rodríguez — Deputy of Bolivia, Bolivia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSE MARIA RODRIGUEZ (officer) matches PEP Marie-José Rodriguez — Q66499759. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif