DOSSIERS / OLIVIER ROBERT
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Sole trader dossier

OLIVIER ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1998-10-01
KYBE ID: FR-420323677 · 420323677 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
OLIVIER ROBERT
fr_inpi
420323677
fr_inpi
active
fr_inpi
1998-10-01
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

2 matched
medium

Politically exposed person (PEP)

OLIVIER ROBERT (principal) matches PEP Robert Olive — Q66500239. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER ROBERT (principal) matches PEP Robert Olive — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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