DOSSIERS / YVES ROBERT
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Sole trader dossier

YVES ROBERT

FRANCE · SOLE TRADER · INCORPORATED 2017-03-25
KYBE ID: FR-830030490 · 830030490 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
YVES ROBERT
fr_inpi
830030490
fr_inpi
dissolved
fr_inpi
2017-03-25
fr_inpi
82 BD SOULT, 75012 PARIS
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)

YVES ROBERT (principal) matches PEP Yves Robert — Q62286641. Apply enhanced due diligence.

Risk journey — why 0?

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