DOSSIERS / ANDRE ROBERT
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Sole trader dossier

ANDRE ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1997-09-01
KYBE ID: FR-419012067 · 419012067 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDRE ROBERT
fr_inpi
419012067
fr_inpi
active
fr_inpi
1997-09-01
fr_inpi
LE FOUE, 44130 BLAIN
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)

ANDRE ROBERT (principal) matches PEP Robert André — Q66500781. Apply enhanced due diligence.

Risk journey — why 0?

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