DOSSIERS / ROBERT AUGUSTO
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Sole trader dossier

ROBERT AUGUSTO

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-782912992 · 782912992 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
ROBERT AUGUSTO
fr_inpi
782912992
fr_inpi
dissolved
fr_inpi
1984-01-01
fr_inpi
2020-12-31
fr_inpi
10 RUE PAUL HENRI CHARLES SPAAK, 26000 VALENCE
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ROBERT AUGUSTOfr_inpi · 641091574 · dissolved

Risk signals

1 matched
medium

Politically exposed person (PEP)

ROBERT AUGUSTO (principal) matches PEP Roberto Augusto — Brazilian federal deputy, Brazil. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off