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Sole trader dossier

ANTHONY RODRIGUEZ

FRANCE · SOLE TRADER · INCORPORATED 2022-04-13
KYBE ID: FR-841724347 · 841724347 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTHONY RODRIGUEZ

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Registration841724347

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Statusdissolved

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Incorporated2022-04-13

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Dissolved2024-12-31

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Registered address20 AV DU 11E REGIMENT D’INFANTERIE, 82000 MONTAUBAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

david DABERNATdissolved [ND]active OLIVIER RAISSEGUIERdissolved SYND COPROPR RESIDENCE SAINT JEANactive VICTOR DELMASactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

ANTHONY RODRIGUEZ (principal) matches PEP Anthony Rodriguez — member of the Florida House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off