DOSSIERS / ALAIN ROBERT
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Sole trader dossier

ALAIN ROBERT

FRANCE · SOLE TRADER · INCORPORATED 2022-07-25
KYBE ID: FR-918082306 · 918082306 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALAIN ROBERT
fr_inpi
918082306
fr_inpi
active
fr_inpi
2022-07-25
fr_inpi
8 PAS TENAILLE, 75014 PARIS
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
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100