DOSSIERS / ROBERT AMAR
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Sole trader dossier

ROBERT AMAR

FRANCE · SOLE TRADER · INCORPORATED 2013-03-06
KYBE ID: FR-791661929 · 791661929 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ROBERT AMAR
fr_inpi
791661929
fr_inpi
active
fr_inpi
2013-03-06
fr_inpi
42 RUE JULES LAROSE, 92230 GENNEVILLIERS
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)

ROBERT AMAR (principal) matches PEP Robert Amar — Member of the Senate of Trinidad and Tobago, Trinidad and Tobago. Apply enhanced due diligence.

Risk journey — why 0?

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