DOSSIERS / JEAN RODRIGUEZ
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Sole trader dossier

JEAN RODRIGUEZ

FRANCE · SOLE TRADER · INCORPORATED 2012-07-05
KYBE ID: FR-752552265 · 752552265 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEAN RODRIGUEZ
fr_inpi
752552265
fr_inpi
dissolved
fr_inpi
2012-07-05
fr_inpi
12 RUE DE L’EGLISE, 84120 PERTUIS
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)

JEAN RODRIGUEZ (principal) matches PEP Jean Rodriguez — Q66500128. Apply enhanced due diligence.

Risk journey — why 0?

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