DOSSIERS / FRANCISCO RODRIGUEZ
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Sole trader dossier

FRANCISCO RODRIGUEZ

FRANCE · SOLE TRADER · INCORPORATED 2018-12-27
KYBE ID: FR-529688293 · 529688293 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCISCO RODRIGUEZ
fr_inpi
529688293
fr_inpi
dissolved
fr_inpi
2018-12-27
fr_inpi
2023-08-24
fr_inpi
51 QUAI CLEMENCEAU, 69300 CALUIRE-ET-CUIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Politically exposed person (PEP)

FRANCISCO RODRIGUEZ (principal) matches PEP Francisco Rodríguez — Member of the Congress of Deputies, Spain. Apply enhanced due diligence.

Risk journey — why 35?

2 signals
+35
Sanctions / PEP match
+0
Politically exposed person (PEP)
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off