DOSSIERS / FRANCK ROBERT
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Sole trader dossier

FRANCK ROBERT

FRANCE · SOLE TRADER · INCORPORATED 2010-10-06
KYBE ID: FR-349169011 · 349169011 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FRANCK ROBERT
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349169011
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active
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2010-10-06
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3 RUE PIERRE LOUIS LE BOUHAR, 56520 GUIDEL
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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)

FRANCK ROBERT (principal) matches PEP Robert Frank — member of the 4th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCK ROBERT (principal) matches PEP Robert Frank — member of the 3rd Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 0?

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