DOSSIERS / JOSE RODRIGUEZ
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Sole trader dossier

JOSE RODRIGUEZ

FRANCE · SOLE TRADER · INCORPORATED 2024-05-10
KYBE ID: FR-928627249 · 928627249 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOSE RODRIGUEZ
fr_inpi
928627249
fr_inpi
active
fr_inpi
2024-05-10
fr_inpi
9 RUE des Tournelles, 77500 Chelles
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)

JOSE RODRIGUEZ (principal) matches PEP José R. Rodríguez — member of the State Senate of Texas, United States. Apply enhanced due diligence.

Risk journey — why 0?

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