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Sole trader dossier

ROBERT DAVIS

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-428489637 · 428489637 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameROBERT DAVIS

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Registration428489637

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Statusactive

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Incorporated1983-01-01

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Registered address38 RUE MOLITOR, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

A&Gactive ANDRE PETITactive BRUNO GEORGES ROBERT LENOIRdissolved CLAUDIA NKOYOKactive COOKEYSdissolved FRANCOISE SOPHIE MICHALSKIactive GILLES SAINSILYactive ISABELLE LE MERCIERactive JEAN PASCAL FAYETdissolved JONATHAN BENOITdissolved JOVANKA STEFANOVICdissolved MARC HASSANIdissolved MAXIME MIQUELactive MILKO ZIVOJINOVICdissolved PASCALINE MEILLERdissolved PAULETTE KARSENTYdissolved PETIT LYSactive ROBERT DAVISactive SIMONE HUYGHUES-DESETAGESactive TIGRANdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

ROBERT DAVIS (principal) matches PEP Robert O. Davis — member of the Pennsylvania House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100