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Sole trader dossier

DIEGO RODRIGUEZ

FRANCE · SOLE TRADER · INCORPORATED 2018-09-27
KYBE ID: FR-842774366 · 842774366 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameDIEGO RODRIGUEZ

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Registration842774366

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Statusdissolved

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Incorporated2018-09-27

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Dissolved2018-10-26

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Registered address80 RUE D'ASSAS, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN BERTHOZdissolved ASSAS BUFFONdissolved ASS RECHERCH REHABIL DIFFICULT SCOLAIRESactive AUBRAC CAPITAL FINANCEactive BENJAMIN&PAULactive JEROME FOSSYactive JULIEGANEdissolved JULIEN FAUREactive LES TEMPERAMENTSactive LUCO82dissolved MATHIEU KURYactive [ND]active [ND]active NELLY ALEGREdissolved OPEN C FUTUREactive SCI CIPITONE 22dissolved SCI HECT COETERAdissolved SCI LE CLOS FLEURI-BRIGNAISdissolved SCI NAVARREdissolved SUZANNE JACQUELINE BREZAactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

DIEGO RODRIGUEZ (principal) matches PEP Diego Rodriguez — member of the Arizona House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 14?

3 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

2018-10-26Dissolved / struck off