DOSSIERS / DAVID RODRIGUES
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Sole trader dossier

DAVID RODRIGUES

FRANCE · SOLE TRADER · INCORPORATED 2015-02-25
KYBE ID: FR-809854490 · 809854490 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAVID RODRIGUES
fr_inpi
809854490
fr_inpi
dissolved
fr_inpi
2015-02-25
fr_inpi
2017-07-07
fr_inpi
10 VLA DE LOURCINE, 75014 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 21 companies

medium

Politically exposed person (PEP)

DAVID RODRIGUES (principal) matches PEP David Rodrigues — Q66499751. 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