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Sole trader dossier

ROBERT PARIS

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-778430306 · 778430306 · 2 sources

RISK SCORE0NONE RISK

Overview Risk signals 2 Sources

Key facts

active

Legal nameROBERT PARIS

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Registration778430306

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Statusactive

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Incorporated1900-01-01

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Registered address39600 VADANS

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Companies at this address

17 total

ADRIEN THIBERTdissolved ALPHONSE GAZONdissolved ANDRE DORBONdissolved BEATRICE MARIE ANNIE PERROTdissolved COOPERATIVE FROMAGEREdissolved GABRIEL RAHONdissolved JACQUES MEYNIERdissolved JEAN BOISSONactive JEAN DORBONdissolved JOSEPH RABILLARDdissolved MARCEL MOYNEactive MARIE THERESE GIRARDOTdissolved MONIQUE MOYNEdissolved PARIS FRERES MOULIN DES CHARBONNIERESdissolved ROBERT JEANGUILLAUMEactive T B Rdissolved

Risk signals

2 matched

medium

Politically exposed person (PEP)

ROBERT PARIS (principal) matches PEP Robert Paris — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT PARIS (principal) matches PEP Robert Paris — Member of the 1523 Parliament. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100