DOSSIERS / CHRISTIAN ROBERT
← SearchExport PDF
Sole trader dossier

CHRISTIAN ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-393496211 · 393496211 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTIAN ROBERT
fr_inpi
393496211
fr_inpi
active
fr_inpi
1979-01-01
fr_inpi
LA MENERAIE, 49440 CHALLAIN-LA-POTHERIE
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)

CHRISTIAN ROBERT (principal) matches PEP Christian Robert — Q66500992. Apply enhanced due diligence.

Risk journey — why 0?

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