DOSSIERS / GABRIELLE ROBERT
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Sole trader dossier

GABRIELLE ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1989-10-09
KYBE ID: FR-352207740 · 352207740 · 3 sources
RISK SCORE75CRITICAL RISK

Key facts

dissolved
GABRIELLE ROBERT
fr_inpi
352207740
fr_inpi
dissolved
fr_inpi
1989-10-09
fr_inpi
2005-03-31
fr_inpi
14 AV CESAR BOY, 13011 MARSEILLE
fr_inpi

Connections

6 links

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Politically exposed person (PEP)

GABRIELLE ROBERT (principal) matches PEP Robert Gabriel — member of the Florida House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+0
Politically exposed person (PEP)
Composite risk score75/100

Insolvency timeline

1 events
Dissolved / struck off