DOSSIERS / FRANCK ROBERT
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Sole trader dossier

FRANCK ROBERT

FRANCE · SOLE TRADER · INCORPORATED 2011-09-01
KYBE ID: FR-819930801 · 819930801 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FRANCK ROBERT
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819930801
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active
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2011-09-01
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3 RUE CARDINALIS, 04400 BARCELONNETTE
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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)

FRANCK ROBERT (principal) matches PEP Robert Frank — member of the 4th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCK ROBERT (principal) matches PEP Robert Frank — member of the 3rd Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 0?

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