DOSSIERS / SYLVIE ROBERT
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Sole trader dossier

SYLVIE ROBERT

FRANCE · SOLE TRADER · INCORPORATED 2015-01-15
KYBE ID: FR-489184572 · 489184572 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
SYLVIE ROBERT
fr_inpi
489184572
fr_inpi
dissolved
fr_inpi
2015-01-15
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35 AV DU PONANT, 92390 VILLENEUVE-LA-GARENNE
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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)

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

medium

Politically exposed person (PEP)

SYLVIE ROBERT (principal) matches PEP Sylvie Robert — community councillor of Rennes Métropole. Apply enhanced due diligence.

Risk journey — why 0?

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