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Sole trader dossier

ANDRE ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1987-06-18
KYBE ID: FR-341818722 · 341818722 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameANDRE ROBERT

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Registration341818722

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Statusactive

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Incorporated1987-06-18

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Registered address26 RUE DU FER A MOULIN, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALEXEY NAZAROVactive ALISON GARDONdissolved ANANDA DANIELFYdissolved ANNIE LOHEACdissolved ARMAND THIBAULT ERIC LEOPOLDdissolved BANANASdissolved BENJAMIN OBADIAdissolved B.L.Ndissolved Cymoril Munieractive FER A MOULINactive GFA LES SEIGNAUXdissolved HAIEL KHALLADI AKKORdissolved INDIVISION AMAR BELLAICHEactive MAICON ALEXANDRE CASAGRANDEdissolved MARIA EDUARDA MIRANDA BERENGUERdissolved MARIE-DANIELLE PETITdissolved MELISSA LOUISE CAMPBELLdissolved [ND]active [ND]dissolved [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

ANDRE ROBERT (principal) matches PEP Robert André — Q66500781. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100