DOSSIERS / DAVID ROBERT
← SearchExport PDF
Sole trader dossier

DAVID ROBERT

FRANCE · SOLE TRADER
KYBE ID: FR-801655150 · 801655150 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DAVID ROBERT
fr_inpi
801655150
fr_inpi
active
fr_inpi
53 BD DE VERDUN, RESIDENCE KERKUS, 35000 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

DAVID ROBERT (principal) matches PEP Robert David — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

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