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Sole trader dossier

MARIA LUZ MARIA LUZ RODRIGUEZ FERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 2010-11-18
KYBE ID: FR-521820845 · 521820845 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIA LUZ MARIA LUZ RODRIGUEZ FERNANDEZ

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Registration521820845

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Statusdissolved

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Incorporated2010-11-18

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Dissolved2020-10-29

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Registered address8 RUE AUGUSTIN THIERRY, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ABC 26dissolved ANGELA TOURNIERdissolved BOULANGERIE DE LA FETEactive BRAHIM ZELMATIdissolved DANIEL NEHAMAdissolved FROMAGERIE DE LA PLACE DES FETESdissolved JEM OPTIQUEdissolved LA TERRASSEdissolved MAISON AUGUSTINdissolved MARIO JOSE LOUREIRO GONCALVEZactive MARTINE VERGERdissolved NOURA CHAARANAactive PALMIRA RODRIGUES PEREIRAdissolved PAUL ANDRE CANDALOTdissolved SOC DAGdissolved SPRdissolved ZINA HAMDANEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

MARIA LUZ MARIA LUZ RODRIGUEZ FERNANDEZ (principal) matches PEP María Luz Rodríguez Fernández — Member of the Congress of Deputies, Spain. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2020-10-29Dissolved / struck off