DOSSIERS / ANDRE ROBERT
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Sole trader dossier

ANDRE ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1957-12-25
KYBE ID: FR-015744717 · 015744717 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE ROBERT
fr_inpi
015744717
fr_inpi
dissolved
fr_inpi
1957-12-25
fr_inpi
1985-12-31
fr_inpi
21310 MIREBEAU-SUR-BEZE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANDRE FOUTELETdissolvedANDRE OUDINdissolvedANDRE VADOTdissolvedASSOCIATION CULTURELLE BLANEENNEactiveASSOCIATION FOYER RURAL DE MIREBEAUdissolvedCANTINE SCOLAIRE C E GdissolvedCLAUDE LANCHYdissolvedCLUB 3EME AGE SOLEIL D'AUTOMNEactiveCLUB DE RANDONNEE DES TROIS RIVIERESactiveDANIEL BOLLOTTEdissolvedECOLE PRIVEE MIXTEdissolvedERIC MILLOTactiveETIENNE BOLLOTTEactiveFOOTBALL CLUB MIREBEAU BELLENEUVEactiveFOYER RURALdissolvedFRANCK GUY THIRYdissolvedGEORGES BOLLOTTEdissolvedGYMNASTIQUE VOLONTAIRE DE MIREBEAUactiveHENRI GABRIEL JEANNINdissolvedJEAN BINETactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

ANDRE ROBERT (principal) matches PEP Robert André — Q66500781. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off