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Sole trader dossier

ROBERT BENNET

FRANCE · SOLE TRADER · INCORPORATED 1993-07-01
KYBE ID: FR-392523551 · 392523551 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameROBERT BENNET

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Registration392523551

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Statusactive

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Incorporated1993-07-01

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Registered addressMAGNAGUES, 46110 CARENNAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ANGELIQUE VIRGINIE SALGUESdissolved AYactive BERNARD SALGUESactive DE FAJOLLESdissolved DIDIER JEAN JACQUES LOURADOURdissolved EARL SALGUES LABROUSSEdissolved GUY CRAYGUESdissolved HENRI GALERETdissolved JEAN PIERRE JEAN-PIERRE AUDUBERTdissolved JOSIANE SARRAZINdissolved NICOLE SARRAZINactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

ROBERT BENNET (principal) matches PEP Robert Bennet — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT BENNET (principal) matches PEP Robert Bennet — Member of the 1653 Parliament. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100