DOSSIERS / RICARDO RODRIGUES
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Sole trader dossier

RICARDO RODRIGUES

FRANCE · SOLE TRADER · INCORPORATED 2019-04-19
KYBE ID: FR-850229592 · 850229592 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
RICARDO RODRIGUES
fr_inpi
850229592
fr_inpi
dissolved
fr_inpi
2019-04-19
fr_inpi
2021-12-31
fr_inpi
30 RUE DUGAS MONTBEL, 69002 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

RICARDO RODRIGUES (principal) matches PEP Ricardo Rodrigues — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RICARDO RODRIGUES (principal) matches PEP Ricardo Rodrigues — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off