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Sole trader dossier

ROBERT PHILLIPS

FRANCE · SOLE TRADER · INCORPORATED 1989-07-05
KYBE ID: FR-352915151 · 352915151 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameROBERT PHILLIPS

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Registration352915151

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Statusactive

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Incorporated1989-07-05

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Registered address18 B RUE TIQUETONNE, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

ELISABETH AUCLAIRdissolved FREDERIQUE JACOBactive GERARD ANGELO DI TELLAactive JHGdissolved KEY AID CONSULTINGdissolved LAURENCE BEAUVILLARDdissolved LE PAONactive [ND]dissolved ONE WAYdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

ROBERT PHILLIPS (principal) matches PEP Robert Phillips — member of the Rhode Island House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100