DOSSIERS / LAURENCE ROBERT
← SearchExport PDF
Sole trader dossier

LAURENCE ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1991-10-01
KYBE ID: FR-383421427 · 383421427 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
LAURENCE ROBERT
fr_inpi
383421427
fr_inpi
active
fr_inpi
1991-10-01
fr_inpi
17 RUE WALDECK ROUSSEAU, 69006 LYON
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)

LAURENCE ROBERT (principal) matches PEP Robert Laurence — Member of the 1406 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENCE ROBERT (principal) matches PEP Robert Laurence — Member of the January 1404 Parliament. Apply enhanced due diligence.

Risk journey — why 0?

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