DOSSIERS / ALBERTO RODRIGUEZ
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Sole trader dossier

ALBERTO RODRIGUEZ

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-428483911 · 428483911 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALBERTO RODRIGUEZ
fr_inpi
428483911
fr_inpi
active
fr_inpi
1994-01-01
fr_inpi
44 RUE DE LA BUTTE AUX CAILLES, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
A.F.D.E.R. - ASSOCIATION FRANCAISE DES DEPENDANTS EN RETABLISSEMENTactiveALBIREOdissolvedANGE CORVELLERdissolvedANNE JUNJAUDdissolvedBRIGITTE DE COSMIactiveCABINET D'OSTEOPATHIE PARIS 15dissolvedDANIEL AGOSTINIdissolvedDAVID HENRY HALVORSENdissolvedDENEBdissolvedDENEB LA MAIN DE STILLdissolvedEMILY MARIE-PIERRE MICHELE FLEURYdissolvedGERALDINE PASCAUDactiveGISELE ELISABETH PHILIPONdissolvedGUILLAUME PLAUCHEURactiveINDIVISION DE LANGLOIS-BERTHELOT / BOISDEFFREactiveINDIVISION GRAMFORTactiveiyo michèle baudouyactiveJACQUES ROLAND ROBERT MEERSMANdissolvedJEAN-BAPTISTE LE COMTEactiveJULIEN MARIE CHARTIERdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

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