DOSSIERS / CHRISTIANE ROBERTO
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Sole trader dossier

CHRISTIANE ROBERTO

FRANCE · SOLE TRADER · INCORPORATED 1999-04-12
KYBE ID: FR-423338995 · 423338995 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTIANE ROBERTO
fr_inpi
423338995
fr_inpi
active
fr_inpi
1999-04-12
fr_inpi
30 RUE PIERRE BUTIN, 95300 PONTOISE
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)

CHRISTIANE ROBERTO (principal) matches PEP Christiane Robert — Q66501016. Apply enhanced due diligence.

Risk journey — why 0?

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