DOSSIERS / GILLES ROBERT
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Sole trader dossier

GILLES ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1990-07-01
KYBE ID: FR-379063530 · 379063530 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GILLES ROBERT
fr_inpi
379063530
fr_inpi
active
fr_inpi
1990-07-01
fr_inpi
LA VILLE HERVIEUX, 22950 TREGUEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

GILLES ROBERT (principal) matches PEP Gilles Robert — Q66500939. Apply enhanced due diligence.

Risk journey — why 0?

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