DOSSIERS / GARY ROBERT
← SearchExport PDF
Sole trader dossier

GARY ROBERT

FRANCE · SOLE TRADER
KYBE ID: FR-794563908 · 794563908 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
GARY ROBERT
fr_inpi
794563908
fr_inpi
active
fr_inpi
59 BD de la Gare, 95350 Saint-Brice-sous-Forêt
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100