DOSSIERS / FRANCISCO RODRIGUEZ
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Sole trader dossier

FRANCISCO RODRIGUEZ

FRANCE · SOLE TRADER · INCORPORATED 1984-05-18
KYBE ID: FR-329887335 · 329887335 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewRisk signals 3Sources

Key facts

dissolved
FRANCISCO RODRIGUEZ
fr_inpi
329887335
fr_inpi
dissolved
fr_inpi
1984-05-18
fr_inpi
BD D'ESPAGNE, 65100 LOURDES
fr_inpi

Companies at this address

28 total
ANDRE MAGENDIEdissolvedANNIE GARCIAdissolvedANSELME DE LA CONCEPCIONdissolvedCHALON BOURDETTEdissolvedCHARLENE SAJOUSdissolvedCHRISTINE NICOLE VALLADEdissolvedDENIS TARRESdissolvedEL HADJ BELASRIdissolvedERIC BAYERdissolvedFIRMIN LOZANO BENITEZdissolvedFRANCISCO EXPOSITOdissolvedGARAGE DE SOUMdissolvedGEORGES EMMANUEL CAVALEIROdissolvedJACQUES CADILLONdissolvedJEAN MICHEL MARATdissolvedJEAN-PAUL DUFFAUdissolvedJEAN-PIERRE CRESPOdissolvedJOSEPH VILLARUBIASdissolvedLAETITIA FELICIE WOJCIECHOWSKIdissolvedLUIS REDONDOdissolved

+8 more

Risk signals

3 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 28 companies

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 75?

3 signals
+35
Sanctions / PEP match
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score75/100