DOSSIERS / RODRIGUEZ
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Company dossier

RODRIGUEZ

FRANCE · COMPANY · INCORPORATED 2011-07-11
KYBE ID: FR-533491866 · 533491866 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
RODRIGUEZ
fr_insee
533491866
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-07-11
fr_insee
2018-08-30
fr_insee
1748 RUE DE L AVELETTE, 62232 ANNEZIN
fr_insee
43.22A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOAQUIM RODRIGUEZ-PONTAdministrateur—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off