DOSSIERS / RODRIGUEZ
← SearchExport PDF
Company dossier

RODRIGUEZ

FRANCE · COMPANY · INCORPORATED 2020-01-01
KYBE ID: FR-912841301 · 912841301 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RODRIGUEZ
fr_insee
912841301
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2020-01-01
fr_insee
6 CHEMIN DU SOULA, 66210 LES ANGLES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100