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Sole trader dossier

ROBERT PARIS

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-430910158 · 430910158 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameROBERT PARIS

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Registration430910158

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Statusactive

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Incorporated1968-01-01

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Registered addressVILLEVERGNE, 63620 GIAT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

EARL DES LIMITESdissolved HOLDING LA BUIGEactive MICHEL JOSEPH VILLATELLEactive SOLEIL GIATOISdissolved VILLEVERGNE ENERGIEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

ROBERT PARIS (principal) matches PEP Robert Paris — Member of the 1523 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT PARIS (principal) matches PEP Robert Paris — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100