DOSSIERS / ANTHONY RODRIGUEZ
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Sole trader dossier

ANTHONY RODRIGUEZ

FRANCE · SOLE TRADER · INCORPORATED 2011-09-22
KYBE ID: FR-534825765 · 534825765 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANTHONY RODRIGUEZ
fr_inpi
534825765
fr_inpi
active
fr_inpi
2011-09-22
fr_inpi
59 AV ARISTIDE BRIAND, 92120 MONTROUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDREE EL ASMARactiveBRUNO NAJJARKHALIL ABBADdissolvedEDITION BELLEVUEdissolvedEL YAKOUBI INGENIERIEdissolvedFASHION DESIGNdissolvedJEAN ROLAND CHARLES BARREAUDdissolvedJEAN RUHAUTdissolvedJérémie N'bouéké Carnus MESSANactiveJULIEN ANTHONY GERARD LAFFEZactiveKYKdissolvedLILIANE COLLET SEPPELTdissolved[ND]active[ND]active[ND]active[ND]activeNICOLAS DANIEL AMROUCHEactivePATRICIA LEBRUNdissolvedPHILIPPE THUILLIERactiveROBERT CORDEAUdissolvedSHARP CONSULTINGdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

ANTHONY RODRIGUEZ (principal) matches PEP Anthony Rodriguez — member of the Florida House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 6?

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