DOSSIERS / JOSEPH RODRIGUEZ
← SearchExport PDF
Sole trader dossier

JOSEPH RODRIGUEZ

FRANCE · SOLE TRADER · INCORPORATED 2001-04-02
KYBE ID: FR-437550361 · 437550361 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOSEPH RODRIGUEZ
fr_inpi
437550361
fr_inpi
active
fr_inpi
2001-04-02
fr_inpi
285 CHE DU GUIGONNET, 13270 FOS-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JOSEPH RODRIGUEZ (principal) matches PEP Joseph Rodriguez — Q66500621. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100