DOSSIERS / ROBERTO & FILS
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ROBERTO & FILS

FRANCE · COMPANY · INCORPORATED 2011-01-12
KYBE ID: FR-529489692 · 529489692 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ROBERTO & FILS
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529489692
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dissolved
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Limited liability company (SARL)
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2011-01-12
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1 BD VICTOR HUGO, 34510 FLORENSAC
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56.10C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERARD ROBERTOAdministrateur—France registry
GERARD ROBERT ROBERTOPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

GERARD ROBERT ROBERTO (officer) matches PEP Gérard Robert — Q66501176. Apply enhanced due diligence.

Risk journey — why 0?

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