DOSSIERS / ROBERT KAY
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Sole trader dossier

ROBERT KAY

FRANCE · SOLE TRADER · INCORPORATED 2021-01-06
KYBE ID: FR-892535246 · 892535246 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
ROBERT KAY
fr_inpi
892535246
fr_inpi
dissolved
fr_inpi
2021-01-06
fr_inpi
23 RTE DE MACHE, 85220 APREMONT
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)

ROBERT KAY (principal) matches PEP Robert Key — member of the 52nd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT KAY (principal) matches PEP Robert Key — member of the 53rd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 0?

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