DOSSIERS / FREDERIC ROBERT
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Sole trader dossier

FREDERIC ROBERT

FRANCE · SOLE TRADER · INCORPORATED 2018-07-27
KYBE ID: FR-849334362 · 849334362 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FREDERIC ROBERT
fr_inpi
849334362
fr_inpi
active
fr_inpi
2018-07-27
fr_inpi
35 RUE PIERRE LHOMME, 35-37, 92400 COURBEVOIE
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
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Politically exposed person (PEP)

FREDERIC ROBERT (principal) matches PEP Frédéric Robert — Q66500962. Apply enhanced due diligence.

Risk journey — why 35?

2 signals
+35
Sanctions / PEP match
+0
Politically exposed person (PEP)
Composite risk score35/100