DOSSIERS / SARL ROBERT TRAITEUR
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Company dossier

SARL ROBERT TRAITEUR

FRANCE · COMPANY · INCORPORATED 1972-01-25
KYBE ID: FR-721980076 · 721980076 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SARL ROBERT TRAITEUR
fr_insee
721980076
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1972-01-25
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PL MARTY, 24380 VERGT
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56.21Z
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10
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS ROBERTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS ROBERT (officer) matches PEP Robert Nicolas — Member of the 1642-48 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS ROBERT (officer) matches PEP Robert Nicholas — member of the 16th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100