DOSSIERS / CARMEN RODRIGUEZ
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Sole trader dossier

CARMEN RODRIGUEZ

FRANCE · SOLE TRADER · INCORPORATED 1992-01-27
KYBE ID: FR-055710552 · 055710552 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CARMEN RODRIGUEZ
fr_inpi
055710552
fr_inpi
dissolved
fr_inpi
1992-01-27
fr_inpi
1 BD DE LA BLANCARDE, 13004 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

CARMEN RODRIGUEZ (principal) matches PEP Carmen Rodríguez — Deputy of Bolivia, Bolivia. Apply enhanced due diligence.

Risk journey — why 0?

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