DOSSIERS / LUDOVIC ROBERT
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Sole trader dossier

LUDOVIC ROBERT

FRANCE · SOLE TRADER · INCORPORATED 2015-06-15
KYBE ID: FR-812372944 · 812372944 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
LUDOVIC ROBERT
fr_inpi
812372944
fr_inpi
dissolved
fr_inpi
2015-06-15
fr_inpi
NOTRE-DAME DE LA PAIX, 97418 LE TAMPON
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
medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

LUDOVIC ROBERT (principal) matches PEP Ludovic Robert — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 0?

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