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Sole trader dossier

ROBERT TRAVERS

FRANCE · SOLE TRADER
KYBE ID: FR-302969373 · 302969373 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameROBERT TRAVERS

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Registration302969373

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Statusdissolved

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Dissolved1900-01-01

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Registered address38 RUE DE RICHELIEU, 75001 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

A1 PALAIS ROYAL IMMOBILIERactive AGNES LABLEdissolved BIGGERPAN SASdissolved COLETTE COUTURIERdissolved ERIC TROUTOTdissolved FRANCE HOTELIERE ETABL HARSENdissolved JEAN CLAUDE BENOITdissolved JOSIANE JEANNE VEDRINESdissolved PARSIFALdissolved SCI JANUSactive SCI RICHELIEU PALAIS ROYALdissolved SOCIETE CIVILE DU 28 RUE MESLAYdissolved SYNDICAT DES CITOYENSactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

ROBERT TRAVERS (principal) matches PEP Robert Travers — Member of Parliament in the Parliament of Ireland, Lordship of Ireland. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off