DOSSIERS / ROBERT NAVARRO
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Sole trader dossier

ROBERT NAVARRO

FRANCE · SOLE TRADER · INCORPORATED 2004-07-20
KYBE ID: FR-478052905 · 478052905 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ROBERT NAVARRO
fr_inpi
478052905
fr_inpi
active
fr_inpi
2004-07-20
fr_inpi
1220 AV DE SAINT MAUR, 34000 MONTPELLIER
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)

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

medium

Politically exposed person (PEP)

ROBERT NAVARRO (principal) matches PEP Robert Navarro — regional council member, 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