DOSSIERS / SOPHIE ROBERT
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Sole trader dossier

SOPHIE ROBERT

FRANCE · SOLE TRADER · INCORPORATED 2017-01-24
KYBE ID: FR-827862368 · 827862368 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SOPHIE ROBERT
fr_inpi
827862368
fr_inpi
active
fr_inpi
2017-01-24
fr_inpi
13 PL DE LA REPUBLIQUE, 43130 RETOURNAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

SOPHIE ROBERT (principal) matches PEP Sophie Robert — regional councillor of Auvergne-Rhône-Alpes. Apply enhanced due diligence.

Risk journey — why 0?

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