DOSSIERS / ANDRE ROBERT
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Sole trader dossier

ANDRE ROBERT

FRANCE · SOLE TRADER
KYBE ID: FR-303037097 · 303037097 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE ROBERT
fr_inpi
303037097
fr_inpi
dissolved
fr_inpi
1987-05-17
fr_inpi
79330 SAINT-VARENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALBERT BIDAUDdissolvedAMICALE 68activeAMICALE CLASSE 1976activeAMICALE CLASSE 72activeAMICALE DE LA CLASSE 1975activeAMICALE DE LA CLASSE 1977activeAMICALE DE LA CLASSE 1978activeAMICALE DES SAPEURS POMPIERSactiveAMICALE LAITERIE COOPERATIVEactiveANDREE FRANCESCONIactiveANDREE GUERINactiveANDRE TEXIERdissolvedANNETTE VERTOUdissolvedASS AIDE A DOMICILE EN MILIEU RURALdissolvedASS LA CHANDELLEactiveASSOC D EDUCATION POPULAIREactiveASSOCIATION BASKET SAINT - VARENTAISactiveASSOCIATION DE LA CLASSE 1979activeASSOCIATIO TENNIS CLUBactiveASSOC PARENTS ELEVE ECOLE PUBLactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Politically exposed person (PEP)

ANDRE ROBERT (principal) matches PEP Robert André — Q66500781. 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