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Sole trader dossier

Denis Robert

FRANCE · SOLE TRADER · INCORPORATED 2024-02-02
KYBE ID: FR-984186148 · 984186148 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameDenis Robert

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Registration984186148

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Statusactive

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Incorporated2024-02-02

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Registered address110 AV de l' Adour, 64600 Anglet

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

BERNARD AUGONNETdissolved BICICLETTAdissolved ETNAdissolved GASTON EUGENE HAMELSdissolved GERARD BATISTAdissolved MICHEL CHASTRIAdissolved RIVE GAUCHE AUTOMOBILEdissolved ROMANCEdissolved SNC CARROSSERIE MECANIQUE DU BRISE LAMESdissolved THIERRY DEMATONSdissolved VAL DISTRIactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

Denis Robert (principal) matches PEP Robert Denys — Member of the 1555 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Denis Robert (principal) matches PEP Robert Denys — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100