DOSSIERS / ROBERT NAVARRO
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Sole trader dossier

ROBERT NAVARRO

FRANCE · SOLE TRADER · INCORPORATED 1974-12-25
KYBE ID: FR-302158241 · 302158241 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
ROBERT NAVARRO
fr_inpi
302158241
fr_inpi
dissolved
fr_inpi
1974-12-25
fr_inpi
1989-10-31
fr_inpi
71 RUE PASTEUR, 65000 TARBES
fr_inpi

Connections

6 links
Shared operator — likely the same administrator
JEAN FRANCOIS RENE POUYANNEShared registered address · 7 share thisLUCIENNE LOUISE MARIE CARASSUSShared registered address · 7 share thisANTOINE RIPOLLShared registered address · 7 share thisFELIX GIMENOShared registered address · 7 share thisPATRICK VIZIERShared registered address · 7 share thisIssa SAMOURAShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched
medium

Politically exposed person (PEP)

ROBERT NAVARRO (principal) matches PEP Robert Navarro — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT NAVARRO (principal) matches PEP Robert Navarro — regional council member, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off