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Sole trader dossier

CARLOS RODRIGUEZ

FRANCE · SOLE TRADER · INCORPORATED 2018-01-05
KYBE ID: FR-834456303 · 834456303 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCARLOS RODRIGUEZ

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Registration834456303

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Statusdissolved

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Incorporated2018-01-05

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Dissolved2021-08-25

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Registered address27 RUE DES ANNELETS, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ASSOCIATION C'EST QUE DU BONHEURactive ASSOCIATION DE L'ASCRROMactive COLLECTIF KHORAactive DELATERRE PRODUCTION (DLT)active ERET'S IMMO 26dissolved FARES MEDANIactive MARC DELRUEdissolved MARIA CRISTINA GIORDANI CIOFFIdissolved MARIE-CHRISTINE GUYONactive MARION AMBRE JULIE BAILLYdissolved [ND]active [ND]active [ND]active [ND]active [ND]active Nicolas Sébastien LAPORTEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

CARLOS RODRIGUEZ (principal) matches PEP Carlos Rodríguez Cal — Member of the Chamber of Representatives of Uruguay, Uruguay. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CARLOS RODRIGUEZ (principal) matches PEP Carlos J. Rodríguez — member of the Argentine Chamber of Deputies, Argentina. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2021-08-25Dissolved / struck off