DOSSIERS / THIERRY ROBERT
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Sole trader dossier

THIERRY ROBERT

FRANCE · SOLE TRADER · INCORPORATED 2005-01-01
KYBE ID: FR-479783383 · 479783383 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
THIERRY ROBERT
fr_inpi
479783383
fr_inpi
dissolved
fr_inpi
2005-01-01
fr_inpi
AV CEZANNE, 13114 PUYLOUBIER
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)

THIERRY ROBERT (principal) matches PEP Thierry Robert — Q66501461. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THIERRY ROBERT (principal) matches PEP Thierry Robert — member of the Regional Council of Réunion. Apply enhanced due diligence.

Risk journey — why 0?

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