DOSSIERS / CARLOS RODRIGUES
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Sole trader dossier

CARLOS RODRIGUES

FRANCE · SOLE TRADER · INCORPORATED 2011-05-30
KYBE ID: FR-510868698 · 510868698 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
CARLOS RODRIGUES
fr_inpi
510868698
fr_inpi
dissolved
fr_inpi
2011-05-30
fr_inpi
128 AV GEORGES CLEMENCEAU, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

CARLOS RODRIGUES (principal) matches PEP Carlos Rodrigues — federal deputy of Rio de Janeiro, Brazil. Apply enhanced due diligence.

Risk journey — why 6?

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