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Sole trader dossier

ROBERT SIMPSON

FRANCE · SOLE TRADER · INCORPORATED 1998-08-06
KYBE ID: FR-419933957 · 419933957 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameROBERT SIMPSON

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Registration419933957

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Statusactive

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Incorporated1998-08-06

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Registered address4 AV CARNOT, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

AXEL AUCOITURIERactive CARMIJOdissolved CHANTAL FLORYdissolved CHRISTOPHE SADETTANdissolved Justine Gaudinactive MARIE-CLAUDE MARTINE GARBIdissolved SARL MICHELEactive SOCIETE CIVILE LOUXORdissolved SOPHIE SIMPSONactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

ROBERT SIMPSON (principal) matches PEP Robert Simpson — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT SIMPSON (principal) matches PEP Robert Simpson — Member of the Parliament of Northern Ireland, United Kingdom. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100