DOSSIERS / ANTONIO RODRIGUEZ
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Sole trader dossier

ANTONIO RODRIGUEZ

FRANCE · SOLE TRADER · INCORPORATED 2014-07-01
KYBE ID: FR-803607282 · 803607282 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANTONIO RODRIGUEZ
fr_inpi
803607282
fr_inpi
active
fr_inpi
2014-07-01
fr_inpi
20 RUE DE VARIZE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGNES LINDERMANactiveALEXANDRE BLANCdissolvedALEXIS SOUDOPLATOFFdissolvedANTRANIG ACHIKIANactiveASSOCIATION NIVERNAIS MORVANactiveAxelle FEHRENBACHactiveBERTRAM EUGENE SCHWARZBACHactiveBRUNO RANSONactiveCARLOS ELIAS MIRZAdissolvedCOPR 20 RUE DE VARIZE 75016 PARISactiveDARIUSZ PAWEL FICactiveENDZA ACHIKIANactiveFABIENNE CAENENdissolvedFRANCOIS VEILLETdissolvedGROUPE NERactiveJAKUB FICdissolvedJEAN PIERRE DOUGNACactiveJULIE CAROLINE CHARLOTTE JAMAINactiveL'AGENT FAIT LE BONHEURdissolvedMANN INVEST FRANCEactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 33 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100