DOSSIERS / TAYLOR ROBERT
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Sole trader dossier

TAYLOR ROBERT

FRANCE · SOLE TRADER · INCORPORATED 2019-08-14
KYBE ID: FR-853270247 · 853270247 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
TAYLOR ROBERT
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853270247
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active
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2019-08-14
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28 RUE CONDORCET, 36000 CHATEAUROUX
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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)

TAYLOR ROBERT (principal) matches PEP Robert Taylor — Member of Parliament in the Parliament of Ireland, Kingdom of Ireland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

TAYLOR ROBERT (principal) matches PEP Robert Taylor — member of the State Senate of Virginia, United States. Apply enhanced due diligence.

Risk journey — why 0?

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