DOSSIERS / FRANCOIS RODRIGUEZ
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Sole trader dossier

FRANCOIS RODRIGUEZ

FRANCE · SOLE TRADER · INCORPORATED 1968-03-28
KYBE ID: FR-784780561 · 784780561 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOIS RODRIGUEZ
fr_inpi
784780561
fr_inpi
dissolved
fr_inpi
1968-03-28
fr_inpi
1988-09-30
fr_inpi
18 RUE DES PANOYAUX, 75020 PARIS
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
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

FRANCOIS RODRIGUEZ (principal) matches PEP François Rodriguez — Q66501073. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off