DOSSIERS / GABRIEL ROBERT
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Sole trader dossier

Gabriel Robert

FRANCE · SOLE TRADER
KYBE ID: FR-949330286 · 949330286 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Gabriel Robert
fr_inpi
949330286
fr_inpi
active
fr_inpi
33 rue Roland Garros, 41000 Blois
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
critical

Sanctions / PEP match

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

medium

Politically exposed person (PEP)

Gabriel Robert (principal) matches PEP Robert Gabriel — member of the Florida House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 35?

2 signals
+35
Sanctions / PEP match
+0
Politically exposed person (PEP)
Composite risk score35/100