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Sole trader dossier

ROBERT PARIS

FRANCE · SOLE TRADER · INCORPORATED 1974-01-01
KYBE ID: FR-419211545 · 419211545 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameROBERT PARIS

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Registration419211545

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Statusactive

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Incorporated1974-01-01

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Registered address10170 SAINT-OULPH

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

BEAU ET FILSdissolved CHARLES VEREECKEdissolved CLAUDE DETERREactive DUJEANCOURT PERE ET FILSdissolved FONDERIE DE L'AUBEdissolved FRANCOISE CLEMENTdissolved JACK DROUINactive JACK LOUIS RENE MARSATdissolved JOEL BERNARD DROUINdissolved LUCIEN DUJEANCOURTdissolved LUCIEN ROBERT ROLLETdissolved MICHEL DUJEANCOURTdissolved PASCAL DROUINactive PIERRE BRUNdissolved SERVICE DES EAUX DE SAINT OULPHdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

ROBERT PARIS (principal) matches PEP Robert Paris — Member of the 1523 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100