DOSSIERS / FRANCOIS ROBERT
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Sole trader dossier

FRANCOIS ROBERT

FRANCE · SOLE TRADER
KYBE ID: FR-058400755 · 058400755 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOIS ROBERT
fr_inpi
058400755
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
38840 SAINT-HILAIRE-DU-ROSIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT CHARDONdissolvedALICE DOLINdissolvedANDRE HUMBERTdissolvedARMANDE BOUVARELdissolvedARMAND REPITONdissolvedASS AIDE MENAG MILIEU RURAL ST HILAIREdissolvedASS BATEAU PASSIONactiveASSOCIATION FAMILIALEactiveBELLONIA LUPARELLOdissolvedBERNARD JEAN SIMON SERVONNETdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCHALAYE BERNARD ET J-PIERdissolvedCONSTRUCTIONS METALLIQUES DU ROYANSdissolvedC VIGNONdissolvedEDMOND MARCEL RENEVIERdissolvedE DUSSERREdissolvedELIANE LEONCINIactiveETABLISSEMENTS LAMBERTdissolvedEUSEBIO ESCALONAactiveFERDINAND RENEVIERdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Politically exposed person (PEP)

FRANCOIS ROBERT (principal) matches PEP François Robert — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off