DOSSIERS / DAVID RODRIGUES
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Sole trader dossier

DAVID RODRIGUES

FRANCE · SOLE TRADER · INCORPORATED 2019-06-29
KYBE ID: FR-853001105 · 853001105 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID RODRIGUES
fr_inpi
853001105
fr_inpi
active
fr_inpi
2019-06-29
fr_inpi
15 RUE GARNIER, 92200 NEUILLY-SUR-SEINE
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)

DAVID RODRIGUES (principal) matches PEP David Rodrigues — Q66499751. Apply enhanced due diligence.

Risk journey — why 0?

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