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Sole trader dossier

MARTIN RODRIGUEZ

FRANCE · SOLE TRADER · INCORPORATED 2020-10-23
KYBE ID: FR-890398498 · 890398498 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameMARTIN RODRIGUEZ

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Registration890398498

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Statusactive

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Incorporated2020-10-23

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Registered address18 RUE JOSEPH GAILLARD, 94300 VINCENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ABDEL HAKIM CRENactive ABDELHAMID BEJAOUIdissolved AKILA BOUGUERRAdissolved AMANDA BERGERONactive ASSOCIATION IDALINAactive BERNARD JEAN CHRISTIAN DURUYdissolved CARLOS GARCIA ENTREPRISEdissolved CHANTIERAMA EUdissolved CLAUDIA VIEIRA TEIXEIRAdissolved DAMIEN BOUTTIERactive ELM SERVICEdissolved FOUAD EL MIZARIdissolved FRANCK PIERRE MORISSONactive FRANTZ JULIEN GENEdissolved IHAB ABDUL SATTARactive JEAN MAHOUDEAUXdissolved LAURENCE MAASactive LIBERTE DE PAROLEactive MARC ERIC ROGERactive MARIE JACQUELINE CAZENAVEdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

MARTIN RODRIGUEZ (principal) matches PEP Rodrigo Martín Rodríguez — member of the Argentine Chamber of Deputies, Argentina. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100