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Sole trader dossier

ROBERT FISHER

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-382565877 · 382565877 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 3 Sources

Key facts

active

Legal nameROBERT FISHER

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Registration382565877

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Statusactive

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Incorporated1991-01-01

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Registered address122 RUE DE LA FAISANDERIE, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AITAN SOLOMONdissolved AMANDINE VALERIE MALLENactive BARBES STARSdissolved BONSPIdissolved CURIALdissolved DM CONSULTINGactive DM IMMOactive DM INVESTdissolved ECOLE DE PERFECTIONNEMENT D'ORTHODONTIEdissolved GILLES SAMAMAactive JEAN-PIERRE BENECHdissolved Jules Lahmiactive MAISON DE FAMILLEdissolved MICHEL MARTINdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved SAM PRODdissolved SCI LAMIdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

ROBERT FISHER (principal) matches PEP Robert Fisher — member of the New Hampshire House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT FISHER (principal) matches PEP Robert Fisher — Member of the 1529-36 Parliament. Apply enhanced due diligence.

Risk journey — why 6?

3 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100