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Company dossier

RODRIGUES FR

FRANCE · COMPANY · INCORPORATED 2008-07-17
KYBE ID: FR-505309286 · 505309286 · 2 sources

RISK SCORE27MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameRODRIGUES FR

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Registration505309286

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-07-17

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Registered address101 AV PAUL VAILLANT COUTURIER, 93120 LA COURNEUVE

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Industry43.99C

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

C H X Mdissolved KARIVEDA SAINATHdissolved LIGHT CONCEPT ARTS & VOYAGESdissolved MARCEL BERNARDdissolved SUNDEEP PRATTIPATIdissolved

People with significant control

2 people

Name	Role	From	Source
FRANCISCO BORGES RODRIGUES	Président	—	France registry
JOSE LUIS JIMENEZ	Président	—	France registry

Risk signals

2 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RODRIGUES 95.FR · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-01-30

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Court-ordered liquidation

Composite risk score27/100

Insolvency timeline

2 events

2019-01-30Jugement d'ouverture de liquidation judiciaire

2019-09-30Jugement de clôture pour insuffisance d'actif