DOSSIERS / JACQUES ROBERT
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Sole trader dossier

JACQUES ROBERT

FRANCE · SOLE TRADER
KYBE ID: FR-300186046 · 300186046 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES ROBERT
fr_inpi
300186046
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
82240 PUYLAROQUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALICE LESCUREdissolvedANDREE BELLIONdissolvedANDRE JEAN PRADALdissolvedCHRISTOPHE ETIENNEdissolvedCOMITE DES FETES DE PUYLAROQUEactiveECURIE QUERCY TROTdissolvedEGLISEdissolvedGEORGES VAISSEactiveHENRI CUBAYNESdissolvedJEAN DESTRIBATSdissolvedLA LYRE PUYLAROQUAINEactiveLIONELLO TESSADRIdissolvedMADELEINE CHRISTIANE BALATactiveMARCEL GAILHOUSTEdissolvedODETTE GIBILYdissolvedOEUVRE DEPART ENSEIGN CANTINEdissolvedPATRICK JOSE DELTEILdissolvedPIERRE BAPTISTE EDMOND MASSIGOGEdissolvedPIERRE BESSEDEdissolvedREMY BESSEDEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

JACQUES ROBERT (principal) matches PEP Jacques Robert — Q66499450. 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