DOSSIERS / ROBERT BINTZ
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Sole trader dossier

ROBERT BINTZ

FRANCE · SOLE TRADER · INCORPORATED 1988-08-31
KYBE ID: FR-308544964 · 308544964 · 2 sources
RISK SCORE6LOW RISK

Key facts

active
ROBERT BINTZ
fr_inpi
308544964
fr_inpi
active
fr_inpi
1988-08-31
fr_inpi
23 RUE SEDAINE, 75011 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 24 companies

medium

Politically exposed person (PEP)

ROBERT BINTZ (principal) matches PEP Robert Bintz — Q66501446. Apply enhanced due diligence.

Risk journey — why 6?

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