DOSSIERS / ANTONIO RODRIGUES
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Sole trader dossier

ANTONIO RODRIGUES

FRANCE · SOLE TRADER · INCORPORATED 2024-05-16
KYBE ID: FR-928863257 · 928863257 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANTONIO RODRIGUES
fr_inpi
928863257
fr_inpi
active
fr_inpi
2024-05-16
fr_inpi
148 RUE de Charenton, 75012 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

ANTONIO RODRIGUES (principal) matches PEP Antônio Rodrigues — state deputy of Bahia, Brazil. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100