DOSSIERS / JEAN LOUIS ROBERT
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Sole trader dossier

JEAN LOUIS ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-338061260 · 338061260 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
JEAN LOUIS ROBERT
fr_inpi
338061260
fr_inpi
active
fr_inpi
1986-01-01
fr_inpi
30700 SANILHAC-SAGRIES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDRE RIQUELactiveANTOINE SANTOSdissolvedBERNARD TOURNELdissolvedCAROLINE BANCactiveCEBAT INFORMATIQUEdissolvedCHRISTIAN MASSOTdissolvedDANIEL GANDINactiveEARL PESCEdissolvedEDOUARD JULES BOUETdissolvedFRANCIS BRUGUIEREdissolvedGAEC DE LA MOUSTARDEdissolvedGANDIN ET COMPAGNIEdissolvedJEAN LOUIS ROUXactiveJEAN LUC POREZdissolvedJEAN MICHEL BRAQUARTdissolvedJEAN MONTEILdissolvedJEAN-NOEL ARTHUR PAU BURLONactiveJEAN PAUL COULONactiveJEAN PONTETdissolvedJOSEPH JEAN CLAUDE REBOULactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

JEAN LOUIS ROBERT (principal) matches PEP Jean-Louis Robert — Q66501308. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN LOUIS ROBERT (principal) matches PEP Jean-Louis Robert — Q66499838. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100