DOSSIERS / GUILLAUME ROBERT
← SearchExport PDF
Sole trader dossier

GUILLAUME ROBERT

FRANCE · SOLE TRADER · INCORPORATED 2001-04-01
KYBE ID: FR-438158792 · 438158792 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GUILLAUME ROBERT
fr_inpi
438158792
fr_inpi
active
fr_inpi
2001-04-01
fr_inpi
131 BD DE LA BATAILLE DE STALINGRAD, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

GUILLAUME ROBERT (principal) matches PEP Robert Guillaume — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

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