DOSSIERS / GUY ROBERT
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Sole trader dossier

GUY ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1963-12-25
KYBE ID: FR-631065711 · 631065711 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GUY ROBERT
fr_inpi
631065711
fr_inpi
active
fr_inpi
1963-12-25
fr_inpi
7 RUE NOEL BALLAY, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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