DOSSIERS / BERNARD ROBERT
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Sole trader dossier

BERNARD ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1988-06-01
KYBE ID: FR-349408500 · 349408500 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BERNARD ROBERT
fr_inpi
349408500
fr_inpi
active
fr_inpi
1988-06-01
fr_inpi
23 RUE BIOT, 75017 PARIS
fr_inpi

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)

BERNARD ROBERT (principal) matches PEP Bernard Robert — Q66499653. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD ROBERT (principal) matches PEP Bernard Robert — Q66500743. Apply enhanced due diligence.

Risk journey — why 0?

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