DOSSIERS / AIME ROBERT
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Sole trader dossier

AIME ROBERT

FRANCE · SOLE TRADER
KYBE ID: FR-057411043 · 057411043 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AIME ROBERT
fr_inpi
057411043
fr_inpi
dissolved
fr_inpi
2001-02-26
fr_inpi
16 RUE LESDIGUIERES, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
2 L'IMMOdissolvedAGENCE GENERAL IMMOBILIERE ET LOCATIONdissolvedALBERT ADRIEN NANCYdissolvedARMES S P SARLdissolvedART ET TECHNIQUEdissolvedBEAUTY BY LJactiveCAROLINE FRANCOISE GULISANOdissolvedCLAUDE KRIEFdissolvedCOPROP 16 R LESDIGUIERESactiveCTRE AIDE RECHER DIFFICULT ENFANT ADOLEdissolvedDOMINIQUE ANGELE ANNE UGOactiveEDOUARD BdissolvedELIOT GUILLAUME VINCENT FAVIER-SERREactiveGTO DIFFUSIONdissolvedJACQUES BREVIEREactiveJEAN GAMBETTIdissolvedKRIZUdissolvedLE 16EMEdissolvedLES 2 DdissolvedMARC MICHEL FLEPPactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

AIME ROBERT (principal) matches PEP Aimé Robert — Q66501264. 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