DOSSIERS / MARCO RODRIGUEZ
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Sole trader dossier

MARCO RODRIGUEZ

FRANCE · SOLE TRADER · INCORPORATED 2021-01-02
KYBE ID: FR-912949591 · 912949591 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewRisk signals 2Sources

Key facts

active
MARCO RODRIGUEZ
fr_inpi
912949591
fr_inpi
active
fr_inpi
2021-01-02
fr_inpi
1 RUE DU JARDIN DES PLANTES, 69001 LYON
fr_inpi

Companies at this address

29 total
1 RUE JARDIN PLANTES 2 RUE BURDEAUactiveALIX NTOUTOUME NTOUTOUMEdissolvedANTOINE MELEYdissolvedARTHUR PIERRE REMYdissolvedATIMMO SERVICESdissolvedBLANDINE COUSINactiveCOPROPRIETEactiveDOBEULCHA RECORDSactiveHILMI BENHADJdissolvedJEAN CLAUDE BEAUFILSdissolvedJEAN PIERRE BLANCHARDdissolvedJEAN PIERRE PERRINdissolvedKAMARGdissolvedMAURICE THUINETdissolvedMAWUENE EMMANUEL JULIEN SOSSAHactive[ND]active[ND]activeOrnella Paloma Loretta Del PradoactivePHILIPPE DARMEDRUdissolvedROLAND AUGIER DE CREMIERSdissolved

+9 more

Risk signals

2 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 29 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score75/100