DOSSIERS / ROBERT MERLE
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Sole trader dossier

ROBERT MERLE

FRANCE · SOLE TRADER · INCORPORATED 1967-01-01
KYBE ID: FR-384557708 · 384557708 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ROBERT MERLE
fr_inpi
384557708
fr_inpi
active
fr_inpi
1967-01-01
fr_inpi
LE BOUCHET, 43200 SAINT-MAURICE-DE-LIGNON
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)

ROBERT MERLE (principal) matches PEP Robert Merle — Q66500525. Apply enhanced due diligence.

Risk journey — why 0?

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