DOSSIERS / CLAUDE RODRIGUEZ
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Sole trader dossier

CLAUDE RODRIGUEZ

FRANCE · SOLE TRADER · INCORPORATED 2021-03-09
KYBE ID: FR-791579766 · 791579766 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE RODRIGUEZ
fr_inpi
791579766
fr_inpi
dissolved
fr_inpi
2021-03-09
fr_inpi
2021-12-30
fr_inpi
35 RUE PAUL VAILLANT-COUTURIER, 92240 MALAKOFF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABDEESSLAME BADIDdissolvedABDELHAQ KHALLOUKIdissolvedABDESSLAM BADIDdissolvedALAIN BOULEdissolvedAlain DavalactiveAlexandra ArucanactiveANGE NADINE LOLOactiveASSOCIATION SOCIO-CULTURELLE AR-RAHMANactiveBRICE LE BARON--DOUXdissolvedCHARLES PANDZOUdissolvedCITE D'ICI (CITE, SI T'ES, CITER)activeCONCEPT BATIMENTdissolvedCREARENOdissolvedDANIEL MARCEL JOSEPH BERNARDdissolvedFABIEN ADIL FERNANDES DUNDARdissolvedFORMATION ET REUSSITEdissolvedHASSANATOU DJENOU SOMPAREactiveINNOVER CHANTIERdissolvedJAMEL CHABANEdissolvedJEAN-PIERRE COLLEAUXactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off