DOSSIERS / PATRICK ROBERT
← SearchExport PDF
Sole trader dossier

PATRICK ROBERT

FRANCE · SOLE TRADER · INCORPORATED 2020-09-01
KYBE ID: FR-899686430 · 899686430 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PATRICK ROBERT
fr_inpi
899686430
fr_inpi
active
fr_inpi
2020-09-01
fr_inpi
9 RUE ARISTIDE BRUANT, 75018 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)

PATRICK ROBERT (principal) matches PEP Patrick Robert — Q66500948. Apply enhanced due diligence.

Risk journey — why 0?

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