DOSSIERS / LEY ROBERT
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Sole trader dossier

LEY ROBERT

FRANCE · SOLE TRADER
KYBE ID: FR-321231730 · 321231730 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LEY ROBERT
fr_inpi
321231730
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
PL DU 14 JUILLET, 47000 AGEN
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)

LEY ROBERT (principal) matches PEP Robert Ley — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LEY ROBERT (principal) matches PEP Robert Ley — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off