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Sole trader dossier

PATRICK ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1988-12-29
KYBE ID: FR-349249615 · 349249615 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

dissolved

Legal namePATRICK ROBERT

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Registration349249615

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Statusdissolved

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Incorporated1988-12-29

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Registered address1 RUE VAN GOGH, 91600 SAVIGNY-SUR-ORGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADEYEMON SYLVAIN FALADEdissolved Alcidio VAZ VARELAactive A.S.G.F.dissolved ASSOCIATION D'ENTRAIDE ET DE SOLIDARITE UNIVERSEL DE SILOEactive BATIHESdissolved ECHOSBUSINESSdissolved ECHOS ECHAFAUDAGEactive FAYCAL BOUJEDAYdissolved Lina BRINAdissolved MICHEL VANNIdissolved Mohamed Aziz BAKARIactive [ND]active [ND]dissolved [ND]dissolved [ND]dissolved NICOLAS DJILLY DIALLOdissolved Rayan JEANactive SARA SABRINA ESSIA DENISE MESTOURIdissolved SAYAGH R.C.A.Mactive SEBASTIAO CARDOSO MAYALAdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

PATRICK ROBERT (principal) matches PEP Patrick Robert — Q66500948. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100