DOSSIERS / JEAN JACQUES ROBERT
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Sole trader dossier

JEAN JACQUES ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1989-11-11
KYBE ID: FR-412289662 · 412289662 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1Sources

Key facts

active
JEAN JACQUES ROBERT
fr_inpi
412289662
fr_inpi
active
fr_inpi
1989-11-11
fr_inpi
LE PLAN, 71960 FUISSE
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN JACQUES ROBERT (principal) matches PEP Jean-Jacques Robert — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

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