DOSSIERS / FRANCISCO RODRIGUEZ
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Sole trader dossier

FRANCISCO RODRIGUEZ

FRANCE · SOLE TRADER · INCORPORATED 1988-03-15
KYBE ID: FR-330293192 · 330293192 · 3 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 3Sources

Key facts

dissolved
FRANCISCO RODRIGUEZ
fr_inpi
330293192
fr_inpi
dissolved
fr_inpi
1988-03-15
fr_inpi
67 RUE DE TOCQUEVILLE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALSdissolvedANNE-CHRISTINE GUIBOUTdissolvedANNIE DAVIDdissolvedARLETTE CLAUDE HOFFENBACHdissolvedBASSEM AOULED SALEMactiveBL1607dissolvedBRUNO SASUdissolvedCAROLINE FROGETactiveCEDRUS CONSULTINGdissolvedCHARLES ANTOINE DUTREILdissolvedCHARLES BOULETactiveCHEMOTdissolvedCODETRAILactiveCOLEAD FINANCEdissolvedDE VERGERON MICHEL AZAISdissolvedDIX NEUF CENT QUATRE VINGT SIXdissolvedDOMAINE DE MORTHEMERdissolvedEMMANUELLE ANTONIA PETITdissolvedGaelle BICH-TRAM MARIE-JULIE BEILLARDactiveGAELLE GOLDMANactive

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
critical

Sanctions / PEP match

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

medium

Shared registered address

Address shared by 76 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 47?

3 signals
+35
Sanctions / PEP match
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score47/100