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Sole trader dossier

DAVID RODRIGUEZ

FRANCE · SOLE TRADER · INCORPORATED 2009-12-15
KYBE ID: FR-519317580 · 519317580 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameDAVID RODRIGUEZ

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Registration519317580

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Statusactive

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Incorporated2009-12-15

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Registered address15 RUE BOIELDIEU, 34500 BEZIERS

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Companies at this address

4 total

MADELEINE BOUYSactive P.D.J. ENTREPRISEdissolved VOLTAIRE IMMOdissolved

Connections

3 links

Shared operator — likely the same administrator

P.D.J. ENTREPRISEShared registered address · 4 share this MADELEINE BOUYSShared registered address · 4 share this VOLTAIRE IMMOShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

DAVID RODRIGUEZ (principal) matches PEP David Rodriguez — Q66501014. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100