DOSSIERS / ROBERT LION
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Sole trader dossier

ROBERT LION

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-424951101 · 424951101 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1Sources

Key facts

active
ROBERT LION
fr_inpi
424951101
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active
fr_inpi
1996-01-01
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23 B AV DE LA MOTTE-PICQUET, 75007 PARIS
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Risk signals

1 matched
medium

Politically exposed person (PEP)

ROBERT LION (principal) matches PEP Robert Lion — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 0?

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