DOSSIERS / CLAUDE ROBERT
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Sole trader dossier

CLAUDE ROBERT

FRANCE · SOLE TRADER · INCORPORATED 2017-02-01
KYBE ID: FR-825104359 · 825104359 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CLAUDE ROBERT
fr_inpi
825104359
fr_inpi
active
fr_inpi
2017-02-01
fr_inpi
41110 COUFFY
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)

CLAUDE ROBERT (principal) matches PEP Claude Robert — Q66501320. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE ROBERT (principal) matches PEP Claude Robert — Q66500046. Apply enhanced due diligence.

Risk journey — why 0?

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