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Sole trader dossier

DAVID RODRIGUES

FRANCE · SOLE TRADER · INCORPORATED 2011-10-01
KYBE ID: FR-534673371 · 534673371 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameDAVID RODRIGUES

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Registration534673371

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Statusdissolved

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Incorporated2011-10-01

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Dissolved2011-10-01

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Registered address68 BD DE L'HOPITAL, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

Anja albrizioactive ARNAUD MELLINGERactive AU DELICE DE CONFUCIUS A PARISactive AZ CORP.dissolved Cécile Delagardeactive DELPHINE OLIVEIRAactive Edeline WEBERactive EZEQUIEL GARIBAY CIRESactive GMD TAXISdissolved HESTIALYTICSdissolved HOURIA RAHMIactive I.E.S. DATALABdissolved JOSE MORANactive Marion BECELactive MOHAND KACIdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

DAVID RODRIGUES (principal) matches PEP David Rodrigues — Q66499751. Apply enhanced due diligence.

Risk journey — why 14?

3 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

2011-10-01Dissolved / struck off