DOSSIERS / ROBERT LOUIS
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Sole trader dossier

ROBERT LOUIS

FRANCE · SOLE TRADER · INCORPORATED 2014-08-14
KYBE ID: FR-431785922 · 431785922 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ROBERT LOUIS
fr_inpi
431785922
fr_inpi
dissolved
fr_inpi
2014-08-14
fr_inpi
59 SQ DES SPORTS, 95500 GONESSE
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)

ROBERT LOUIS (principal) matches PEP Louis Robert — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

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