DOSSIERS / RAPHAEL RODRIGUEZ
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Sole trader dossier

RAPHAEL RODRIGUEZ

FRANCE · SOLE TRADER · INCORPORATED 2020-11-02
KYBE ID: FR-891167892 · 891167892 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
RAPHAEL RODRIGUEZ
fr_inpi
891167892
fr_inpi
dissolved
fr_inpi
2020-11-02
fr_inpi
2023-12-31
fr_inpi
9 RUE EUGENE GIBEZ, 75015 PARIS
fr_inpi

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

RAPHAEL RODRIGUEZ (principal) matches PEP Raphaël Rodriguez — Q66501342. 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