DOSSIERS / YVON ROBERT
← SearchExport PDF
Sole trader dossier

YVON ROBERT

FRANCE · SOLE TRADER · INCORPORATED 2023-11-30
KYBE ID: FR-982058554 · 982058554 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
YVON ROBERT
fr_inpi
982058554
fr_inpi
active
fr_inpi
2023-11-30
fr_inpi
22 IMP des Ananas, 97414 Entre-Deux
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
medium

Politically exposed person (PEP)

YVON ROBERT (principal) matches PEP Yvon Robert — Q66501399. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YVON ROBERT (principal) matches PEP Yvon Robert — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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