DOSSIERS / VINCENT ROBERT
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Sole trader dossier

VINCENT ROBERT

FRANCE · SOLE TRADER · INCORPORATED 2007-07-07
KYBE ID: FR-498806645 · 498806645 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
VINCENT ROBERT
fr_inpi
498806645
fr_inpi
dissolved
fr_inpi
2007-07-07
fr_inpi
85480 THORIGNY
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)

VINCENT ROBERT (principal) matches PEP Robert Vincent — Q66499721. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VINCENT ROBERT (principal) matches PEP Robert Vincent — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 0?

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