DOSSIERS / JOSEPH RODRIGUEZ
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Sole trader dossier

JOSEPH RODRIGUEZ

FRANCE · SOLE TRADER
KYBE ID: FR-788065209 · 788065209 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSEPH RODRIGUEZ
fr_inpi
788065209
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
11 RUE LAFON, 31000 TOULOUSE
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 26 companies

medium

Politically exposed person (PEP)

JOSEPH RODRIGUEZ (principal) matches PEP Joseph Rodriguez — Q66500621. 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