DOSSIERS / YVES ROME
← SearchExport PDF
Sole trader dossier

YVES ROME

FRANCE · SOLE TRADER · INCORPORATED 2003-01-01
KYBE ID: FR-448462580 · 448462580 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
YVES ROME
fr_inpi
448462580
fr_inpi
active
fr_inpi
2003-01-01
fr_inpi
50 RUE DU GENERAL DE GAULLE, 60930 BAILLEUL-SUR-THERAIN
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
medium

Politically exposed person (PEP)

YVES ROME (principal) matches PEP Yves Rome — president of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YVES ROME (principal) matches PEP Yves Rome — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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