DOSSIERS / JEAN RODRIGUEZ
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Sole trader dossier

JEAN RODRIGUEZ

FRANCE · SOLE TRADER · INCORPORATED 2021-01-02
KYBE ID: FR-891886632 · 891886632 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEAN RODRIGUEZ
fr_inpi
891886632
fr_inpi
dissolved
fr_inpi
2021-01-02
fr_inpi
MAS DE VALEZ, 34770 GIGEAN
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