DOSSIERS / SYLVIE ROBERT
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Sole trader dossier

SYLVIE ROBERT

FRANCE · SOLE TRADER · INCORPORATED 2010-08-24
KYBE ID: FR-529989915 · 529989915 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYLVIE ROBERT
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529989915
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active
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2010-08-24
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9 B RUE DU PETIT CITEAUX, 21000 DIJON
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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