DOSSIERS / ALAIN ROBERT
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Sole trader dossier

ALAIN ROBERT

FRANCE · SOLE TRADER · INCORPORATED 2020-01-15
KYBE ID: FR-904095494 · 904095494 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN ROBERT
fr_inpi
904095494
fr_inpi
active
fr_inpi
2020-01-15
fr_inpi
23 BD DE RATALENS, 31240 SAINT-JEAN
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)

ALAIN ROBERT (principal) matches PEP Alain Robert — community councillor of Nantes Métropole. Apply enhanced due diligence.

Risk journey — why 0?

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