DOSSIERS / DANIEL ROBERT
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Sole trader dossier

DANIEL ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1982-12-27
KYBE ID: FR-325681203 · 325681203 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
DANIEL ROBERT
fr_inpi
325681203
fr_inpi
dissolved
fr_inpi
1982-12-27
fr_inpi
RUE BELLEFONTAINE, 38550 LE PEAGE-DE-ROUSSILLON
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)

DANIEL ROBERT (principal) matches PEP Daniel Robert — Q66500266. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL ROBERT (principal) matches PEP Daniel Robert — Q66499712. Apply enhanced due diligence.

Risk journey — why 0?

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