DOSSIERS / THIERRY ROBERT
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Sole trader dossier

THIERRY ROBERT

FRANCE · SOLE TRADER · INCORPORATED 2023-09-22
KYBE ID: FR-318046356 · 318046356 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
THIERRY ROBERT
fr_inpi
318046356
fr_inpi
active
fr_inpi
2023-09-22
fr_inpi
saint salvary, 12270 Najac
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
medium

Politically exposed person (PEP)

THIERRY ROBERT (principal) matches PEP Thierry Robert — Q66501461. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THIERRY ROBERT (principal) matches PEP Thierry Robert — member of the Regional Council of Réunion. Apply enhanced due diligence.

Risk journey — why 0?

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