DOSSIERS / FRANCISCO RODRIGUEZ
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Sole trader dossier

FRANCISCO RODRIGUEZ

FRANCE · SOLE TRADER · INCORPORATED 1980-10-01
KYBE ID: FR-321313611 · 321313611 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FRANCISCO RODRIGUEZ
fr_inpi
321313611
fr_inpi
active
fr_inpi
1980-10-01
fr_inpi
53 RUE DU GENERAL DE GAULLE, 94430 CHENNEVIERES-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALAIN ROBERT BOURDIERdissolvedARTS MAITRISE CONCEPTIONdissolvedCARLOS MANUEL HENRIQUESdissolvedC R A E PdissolvedFOURNIL DU MENILactiveINTERNATIONAL DISPOSABLEdissolvedJ P F ET CIEdissolvedLASER NOUVELLE GENERATION INFORMATIQUEdissolvedLOUIS LEPOUTREactiveMACDECOdissolvedMACON TRADIT DOS SANTOS MTDSdissolvedMANUEL MARQUESdissolved[ND]activeOLIVIER AFONSOactivePLATRE ET RAVALEMENT DE L'EST PARISIENdissolvedREAL ELECTRICdissolvedSYNDIC DE COPROP 53 RUE GAL DE GAULLEactiveUN DEUX TOITS IMMOBILIERdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Politically exposed person (PEP)

FRANCISCO RODRIGUEZ (principal) matches PEP Francisco Rodríguez — Member of the Congress of Deputies, Spain. Apply enhanced due diligence.

Risk journey — why 35?

2 signals
+35
Sanctions / PEP match
+0
Politically exposed person (PEP)
Composite risk score35/100