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Sole trader dossier

JEAN-LUC ROBERT

FRANCE · SOLE TRADER · INCORPORATED 2010-03-01
KYBE ID: FR-520092420 · 520092420 · 2 sources

RISK SCORE6LOW RISK

Overview Risk signals 2 Sources

Key facts

active

Legal nameJEAN-LUC ROBERT

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Registration520092420

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Statusactive

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Incorporated2010-03-01

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Registered address36 RUE DE WATTIGNIES, 75012 PARIS

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Companies at this address

43 total

AIDE SOUTIEN ECOUTE ACCOMPAGNEMENT SERENITEdissolved ALOE DIGITAL CONSULTINGdissolved ANDREA MARIE VAZELLEdissolved ANKRI ARCHITECTURE INGENIERIEactive ANNICK ODETTE JEANINE JOSETTE FAUVELactive ARCENCIELLEactive BADIH ZANTOUTdissolved CATHERINE CHAGNYdissolved Catherine Nguyenactive CIE AUXIL ELECTROMEC E DAMONDdissolved CORINNE LACOMBEdissolved DATAVOIDactive DHARGYAL TSUNdissolved DIANE ISABELLE ALICE LACOMBEdissolved EMILIE FRANCOISdissolved FABIEN GEORGES MANASTERSKIactive FARIDA RAHMOUNIactive FM CONSEILdissolved FREDERIC MINELLEdissolved HERMINE ANTOINETTE ARIANE PARKERdissolved

+23 more

Risk signals

2 matched

low

Clustered address

Address shared by 43 companies

medium

Politically exposed person (PEP)

JEAN-LUC ROBERT (principal) matches PEP Jean-Luc Robert — Q66500961. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100