DOSSIERS / FERNANDO RODRIGUEZ MORAN
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Sole trader dossier

Fernando RODRIGUEZ MORAN

FRANCE · SOLE TRADER · INCORPORATED 2025-06-05
KYBE ID: FR-945298719 · 945298719 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Fernando RODRIGUEZ MORAN
fr_inpi
945298719
fr_inpi
active
fr_inpi
2025-06-05
fr_inpi
RUE Keller, 75011 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDRE LIBERMANNdissolvedCASSUTO MICHELE JAMEdissolvedCHRISTIAN GEBMARDdissolvedDIDIER TEICHdissolvedF FERNAND HEBERTdissolvedGERARD REUXdissolvedIDA TOZZIdissolvedJACQUES MARIE CLAUDE HERVINEAUdissolvedJEAN PIERRE TREINSOUTROTdissolvedJOCELYNE BURGIdissolvedKARINE IDA ANNE DENEVERTdissolvedMARCEL THELLIERdissolvedMARIE CLAIRE FERRETdissolved[ND]dissolved[ND]dissolvedODETTE SPIRANDELLIdissolvedPAULETTE BERENGUIERdissolvedPIERRE GOBENCEAUXdissolvedPROSPER FRYDAdissolvedRACHEL GUEDJdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

Fernando RODRIGUEZ MORAN (principal) matches PEP Fernando Mora Rodríguez — Member of the Parliament of Castile-La Mancha, Spain. Apply enhanced due diligence.

Risk journey — why 6?

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