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Sole trader dossier

ROBERT ARCHER

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-402421747 · 402421747 · 2 sources

RISK SCORE0NONE RISK

Overview Risk signals 2 Sources

Key facts

active

Legal nameROBERT ARCHER

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Registration402421747

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Statusactive

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Incorporated1978-01-01

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Registered addressMONTGROS, 48600 SAINT BONNET-LAVAL

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Companies at this address

12 total

ALAIN JEAN-CLAUDE CHAMPdissolved CHAMP-GRANIERdissolved CHRISTOPHE ARCHERactive GUY RIGAUDdissolved JEAN BAPTISTE LUCIEN PONSdissolved JOSEPH CHAZALdissolved LE RAID DES LOZERIENSactive LOISMAXdissolved LOUBIER-BESSONdissolved MARC BONICELdissolved THIERRY MARIE JOSEPH BELLEDENTdissolved

Risk signals

2 matched

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

ROBERT ARCHER (principal) matches PEP Robert Archer — Member of the 1407 Parliament. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100