DOSSIERS / NICOLAS ROBERT
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Sole trader dossier

NICOLAS ROBERT

FRANCE · SOLE TRADER · INCORPORATED 2004-06-10
KYBE ID: FR-477801724 · 477801724 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
NICOLAS ROBERT
fr_inpi
477801724
fr_inpi
active
fr_inpi
2004-06-10
fr_inpi
52 BD DAGUERRE, 42100 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAE-EDDINE LAFFIGHactiveARTAN MARASHIactiveDAGUEactiveECOLE DE FORMATION NATIONALE FRANCAISEactiveEMMANUELLE NANGAactiveFRANCOISE MICHELE CLAUDE SAUZETdissolvedGLASS PLUS 42activeGREGOIRE MARIE JOURDAINactiveGREGORY BONFILSactiveISSA CETINdissolvedJEANNE AMSELLEMdissolvedLA LOUTREdissolvedLEA MANDONactiveLE DAGUERREdissolvedLOUIS BRUNELdissolvedMICHEL INGRAOdissolved[ND]dissolvedNICOLAS PIERRE SALUCEactivePATRICK MALIK PRINCEdissolvedSARL DOS SANTOSdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

NICOLAS ROBERT (principal) matches PEP Robert Nicolas — Member of the 1642-48 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS ROBERT (principal) matches PEP Robert Nicholas — member of the 16th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 6?

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