DOSSIERS / ROBERT FRANK
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Sole trader dossier

ROBERT FRANK

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-300553955 · 300553955 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
ROBERT FRANK
fr_inpi
300553955
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
395 RUE DE VAUGIRARD, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

ROBERT FRANK (principal) matches PEP Robert Frank — member of the 4th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT FRANK (principal) matches PEP Robert Frank — member of the 3rd Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 6?

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