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Sole trader dossier

DIEGO RODRIGUEZ

FRANCE · SOLE TRADER
KYBE ID: FR-775880230 · 775880230 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIEGO RODRIGUEZ

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Registration775880230

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Statusdissolved

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Dissolved1997-06-28

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Registered addressRUE JEAN VILAR, 30290 LAUDUN-L'ARDOISE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

4 total

ARLETTE COISSIEUXdissolved HUBER J F ET RODRIGUEZ Ddissolved YVES ROCHERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

DIEGO RODRIGUEZ (principal) matches PEP Diego Rodriguez — member of the Arizona House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1997-06-28Dissolved / struck off