DOSSIERS / DOMINIQUE RODRIGUEZ
← SearchExport PDF
Sole trader dossier

DOMINIQUE RODRIGUEZ

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-444269088 · 444269088 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE RODRIGUEZ
fr_inpi
444269088
fr_inpi
active
fr_inpi
2001-01-01
fr_inpi
7 RUE HARISPE, 64200 BIARRITZ
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)

DOMINIQUE RODRIGUEZ (principal) matches PEP Dominique Rodriguez — Q66500984. Apply enhanced due diligence.

Risk journey — why 0?

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