DOSSIERS / JAMES ROBERT
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Sole trader dossier

JAMES ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-782209332 · 782209332 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JAMES ROBERT
fr_inpi
782209332
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
BD DU NORD, 47110 SAINTE LIVRADE SUR LOT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AMY REINE DUPPEREXdissolvedCAMBOU ET FILSdissolvedCLAUDE BERNARD DIEZdissolvedDUMAS PERE ET FILSdissolvedETS BORDERIE AMY ET JACQUESdissolvedFERNAND DIEZdissolvedINDIVISION GETTOactiveJACKY LINGRANDdissolvedJACQUES ALFRED ALBERT DUCHENEdissolvedJEAN PAUL GETTOactiveLUC CHATENETactivePHILIPPE CHAVANELdissolvedPLG PRECIMECA LOT & GARONNEdissolvedRENE BRIGNOLIdissolvedROGER FRANCIS SALEYdissolvedSTE D EXPLOITATION DES ETS GETTO SARLdissolvedSTEF BORDERIE JACQUES ET ANYactiveSTE LIVRADE AUTOVISIONdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JAMES ROBERT (principal) matches PEP Robert James — Member of the 1399 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAMES ROBERT (principal) matches PEP Robert James — Member of the January 1397 Parliament. Apply enhanced due diligence.

Risk journey — why 0?

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