DOSSIERS / ALICIA MARTINEZ RODRIGUEZ
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Sole trader dossier

ALICIA MARTINEZ RODRIGUEZ

FRANCE · SOLE TRADER · INCORPORATED 2017-06-10
KYBE ID: FR-830043477 · 830043477 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALICIA MARTINEZ RODRIGUEZ
fr_inpi
830043477
fr_inpi
dissolved
fr_inpi
2017-06-10
fr_inpi
39 RUE EUGENE VARLIN, 93700 DRANCY
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)

ALICIA MARTINEZ RODRIGUEZ (principal) matches PEP Alicia Rodríguez Martínez — Member of the Chamber of Deputies of Mexico, Mexico. Apply enhanced due diligence.

Risk journey — why 0?

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