DOSSIERS / ROBERT LESAGE
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Sole trader dossier

ROBERT LESAGE

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-427534060 · 427534060 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ROBERT LESAGE
fr_inpi
427534060
fr_inpi
active
fr_inpi
1997-01-01
fr_inpi
01600 SAINT-DIDIER-DE-FORMANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANDRE DUBOSTactiveANTOINE GAUTHIERdissolvedANTOINE MICHEL DUCLOUDactiveANTOINE RICHARDdissolvedASS D AIDES FAMILIALES RURALESdissolvedCHARRIN HENRI JEAN CHEVALIERdissolvedCHRISTIAN LACROIXactiveCLAUDE BLANCactiveCLAUDE GIMARETdissolvedDANIEL GIMARETdissolvedDESCHAMPS RENEE MOGIERdissolvedDOMINIQUE GUINETdissolvedFRANCOIS LOPEZdissolvedGEORGES GAUTHIERdissolvedGEORGES GUINETdissolvedGUY ANDRE JARRIXdissolvedHENRI COLLETdissolvedHUBERT MARECHALdissolvedIRENE CONVERSdissolvedLOUIS DIOTdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

ROBERT LESAGE (principal) matches PEP Robert Lesage — Q66500953. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100