DOSSIERS / FERNAND ROBBE
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Sole trader dossier

FERNAND ROBBE

FRANCE · SOLE TRADER
KYBE ID: FR-302797196 · 302797196 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FERNAND ROBBE
fr_inpi
302797196
fr_inpi
dissolved
fr_inpi
1991-11-27
fr_inpi
25160 LABERGEMENT-SAINTE-MARIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALBERT AUTHIERdissolvedAMICALE DES SAPEURS POMPIERSdissolvedANDREE FERREUXactiveANDRE GREMIONdissolvedANNE MARIE CHARLOTTE VUILLEMINdissolvedASS ANCIENS COMBATTANTSactiveASS MUSICALE LABERGEMENT STE MARIEactiveASSOCIATION DES DONNEURS DE SANG BENEVOLES LABERGEMENT-SAINTE-MARIE/MOUTHE ET COMMUNES LIMITROPHESactiveASSOCIATION DONNEURS SANG BENEVOLESactiveBERNARD FERREUXdissolvedCAMILLE ALBERTINE FERREUXactiveC FOND CLOCHETTES OBERTINOdissolvedCLAUDE HENRI COTEdissolvedCLAUDINE GERMAINE ROYdissolvedCOMMUNE ASSOCIEE GRANGES SAINTE MARIEactiveCTRE COM ACTION SOCIALE DE LABERGEMENT SdissolvedENEA MAGNANIdissolvedETS ECOLE COLLEGE PRIVESdissolvedEVELYNE GIRARDdissolvedGASTON JEANNINdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Politically exposed person (PEP)

FERNAND ROBBE (principal) matches PEP Fernand Robbe — member of the French National Assembly, France. 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