DOSSIERS / JEAN MARC RODRIGUEZ
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Sole trader dossier

JEAN MARC RODRIGUEZ

FRANCE · SOLE TRADER
KYBE ID: FR-950476580 · 950476580 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN MARC RODRIGUEZ
fr_inpi
950476580
fr_inpi
dissolved
fr_inpi
1994-10-01
fr_inpi
MONTGAILLARD, 97400 SAINT DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ALEX THEODORE MONDONdissolvedASSOCIATION RICOCHETSactiveASSOCIATION SPORTIVE ET CULTURELLE DE MONTGAILLARDactiveGIGORD DANIELE MARTINdissolvedGUY PAO MING WONG PINdissolvedJEAN EMMANUEL METROdissolvedMALAGASY VARIETES FOOT BALL CLUB - OCEAN INDIEN (MA.VA.FC.OI)activeMARCEL JACQUES VIRAPINMODELYdissolvedMHOUMADI IBRAHIMAdissolvedPAULETTE HOARAUdissolvedPIERRE CESBRONdissolvedRENE LOUIS FERREREdissolvedSANDORA TOTHdissolvedSOUBIKdissolvedSYND COPROP RES HAUTS MONGAILLARDactiveSYND COPROPRIETAIRES RESIDENCE DUPARCactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN MARC RODRIGUEZ (principal) matches PEP Jean-Marc Rodriguez — Q66500603. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off