DOSSIERS / ANNE ROBERT
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ANNE ROBERT

FRANCE · SOLE TRADER · INCORPORATED 2021-12-14
KYBE ID: FR-909666877 · 909666877 · 3 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
ANNE ROBERT
fr_inpi
909666877
fr_inpi
active
fr_inpi
2021-12-14
fr_inpi
160 RUE VENDOME, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 45 companies

medium

Politically exposed person (PEP)

ANNE ROBERT (principal) matches PEP Robert Hanna — member of the Indiana House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 41?

3 signals
+35
Sanctions / PEP match
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score41/100