DOSSIERS / CLAUDE ROBERT
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CLAUDE ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-309535565 · 309535565 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 2Sources

Key facts

active
CLAUDE ROBERT
fr_inpi
309535565
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
11 RUE EMILE ZOLA, 69002 LYON
fr_inpi

Risk signals

2 matched
medium

Politically exposed person (PEP)

CLAUDE ROBERT (principal) matches PEP Claude Robert — Q66500046. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE ROBERT (principal) matches PEP Claude Robert — Q66501320. Apply enhanced due diligence.

Risk journey — why 0?

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