DOSSIERS / MICHAEL RODRIGUES
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Sole trader dossier

MICHAEL RODRIGUES

FRANCE · SOLE TRADER · INCORPORATED 2010-03-01
KYBE ID: FR-520224692 · 520224692 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHAEL RODRIGUES
fr_inpi
520224692
fr_inpi
dissolved
fr_inpi
2010-03-01
fr_inpi
2012-10-31
fr_inpi
30 RUE FONTAINE, 93140 BONDY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

MICHAEL RODRIGUES (principal) matches PEP Michael Rodrigues — member of the State Senate of Massachusetts, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHAEL RODRIGUES (principal) matches PEP Michael Rodrigues — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off