DOSSIERS / JOAQUIN RODRIGUEZ
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Sole trader dossier

JOAQUIN RODRIGUEZ

FRANCE · SOLE TRADER · INCORPORATED 2003-12-15
KYBE ID: FR-451132336 · 451132336 · 2 sources
RISK SCORE75CRITICAL RISK

Key facts

dissolved
JOAQUIN RODRIGUEZ
fr_inpi
451132336
fr_inpi
dissolved
fr_inpi
2003-12-15
fr_inpi
331 CHE DU PUITS NOUVEL, 30350 DOMESSARGUES
fr_inpi

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100