DOSSIERS / ALICIA MARTINEZ RODRIGUEZ
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Sole trader dossier

ALICIA MARTINEZ RODRIGUEZ

FRANCE · SOLE TRADER · INCORPORATED 2022-07-11
KYBE ID: FR-917678013 · 917678013 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALICIA MARTINEZ RODRIGUEZ
fr_inpi
917678013
fr_inpi
dissolved
fr_inpi
2022-07-11
fr_inpi
2024-01-15
fr_inpi
145 BD DAVOUT, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALEXANDRA GROSSdissolvedALMAdissolvedARIANNA INTRIERIdissolvedChrista XuactiveCHRISTIANE XUdissolvedCOUP DE FOUDRE PRODUCTIONdissolvedDOUBLE MISSactiveEL-MA SERVICE SOCIAL INTER-ENTREPRISESdissolvedFREDERIC ROTSZTEINdissolvedGAME DESIGN EXPERIANCEdissolvedHENDRICK KETCHEMENactiveISABELLE CHANTIERactiveISABELLE SOPHIA ESQUENAZIactiveJEAN-MICHEL RESLINGERdissolvedJEAN PIERRE SAID ZIDOUNdissolvedJEAN PIERRE SAURATdissolvedJSBactiveLA BOITE DE PANdissolvedMark HorvathactiveMILOUD HALBOUCHIdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

ALICIA MARTINEZ RODRIGUEZ (principal) matches PEP Alicia Rodríguez Martínez — Member of the Chamber of Deputies of Mexico, Mexico. 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