DOSSIERS / CARLOS RODRIGUEZ
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Sole trader dossier

CARLOS RODRIGUEZ

FRANCE · SOLE TRADER · INCORPORATED 1989-10-16
KYBE ID: FR-352376073 · 352376073 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
CARLOS RODRIGUEZ
fr_inpi
352376073
fr_inpi
active
fr_inpi
1989-10-16
fr_inpi
17 RUE BERTHOLLET, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BEAUTE ETOILEactiveCOPR 17 RUE BERTHOLLET 75005 PARISactiveDYNAMIQUE SANTEdissolvedEdgar FabreactiveEPICTETEdissolvedFRANCOIS PERICHAUDdissolvedHERACLITEdissolvedINDI EGEA VICTOR ET SOGNY ERIC-PIdissolvedJEAN CLAUDE BERNARD BRIERdissolvedLAURENCE FRANCOISE FERREdissolvedL'OR VERTdissolved[ND]active[ND]active[ND]activeOLIVIER JEAN CLAUDE PETITactivePASCAL CLAUDE DUPOYactivePENELOPE ANNE SMITHdissolvedPIERRE BLAVYdissolvedPIERRE LE GATdissolvedSCI SENEQUEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

CARLOS RODRIGUEZ (principal) matches PEP Carlos Rodríguez Cal — Member of the Chamber of Representatives of Uruguay, Uruguay. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CARLOS RODRIGUEZ (principal) matches PEP Carlos J. Rodríguez — member of the Argentine Chamber of Deputies, Argentina. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100