DOSSIERS / RENEE ROBERT
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Sole trader dossier

RENEE ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-320727399 · 320727399 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
RENEE ROBERT
fr_inpi
320727399
fr_inpi
dissolved
fr_inpi
1981-01-01
fr_inpi
9 RUE DE SATORY, 78000 VERSAILLES
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)

RENEE ROBERT (principal) matches PEP Renée Robert — Q66500982. Apply enhanced due diligence.

Risk journey — why 0?

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