DOSSIERS / JACQUES ROBERT
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Sole trader dossier

JACQUES ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-343804191 · 343804191 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JACQUES ROBERT
fr_inpi
343804191
fr_inpi
active
fr_inpi
1986-01-01
fr_inpi
33680 LE TEMPLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN FRANCOIS EYQUEMactiveASSOCIATION GYMNASTIQUE VOLONTAIRE LE TEMPLE SAUMOSactiveCHRISTIAN ROGER LANGLOISdissolvedCHRISTIAN SAUTSdissolvedCLAUDE PALLINactiveELIANE JEANNE ELIESactiveETABLISSEMENTS BOY-BOISSINdissolvedFERRON JEAN PIERRE ET GEORGESdissolvedGAEC DIERKING FLEGEL KROGMANNdissolvedGEORGETTE MONBERNIERdissolvedGILBERT FERRONactiveGROUP PRODUC EXPORT BOIS PINdissolvedHENRI LAGUEYTEdissolvedHENRI LAGVEYTEdissolvedJACQUES NOUETTEactiveJEAN ARNAUDactiveJEAN ROBERT CONSTANTINdissolvedMARIE LATASTEactiveMATHIEU CIUFFREDAdissolvedMAXIME MOUTICdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

JACQUES ROBERT (principal) matches PEP Jacques Robert — Q66499450. Apply enhanced due diligence.

Risk journey — why 6?

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