DOSSIERS / ROBERT EDEN
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Sole trader dossier

ROBERT EDEN

FRANCE · SOLE TRADER · INCORPORATED 1999-04-01
KYBE ID: FR-434876488 · 434876488 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ROBERT EDEN
fr_inpi
434876488
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active
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1999-04-01
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DOMAINE DE RABOUS, 11230 COURTAULY
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

ROBERT EDEN (principal) matches PEP Robert Eden — Member of the 1698-1700 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT EDEN (principal) matches PEP Robert Eden — Member of the 1679 Parliament. Apply enhanced due diligence.

Risk journey — why 0?

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