DOSSIERS / PIERRE ROBERT
← SearchExport PDF
Sole trader dossier

PIERRE ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1974-01-01
KYBE ID: FR-301732657 · 301732657 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PIERRE ROBERT
fr_inpi
301732657
fr_inpi
active
fr_inpi
1974-01-01
fr_inpi
10 RUE GRANVELLE, 25000 BESANCON
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)

PIERRE ROBERT (principal) matches PEP Pierre Robert — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

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