DOSSIERS / MICHEL ROBERT
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Sole trader dossier

MICHEL ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1975-07-04
KYBE ID: FR-303881445 · 303881445 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL ROBERT
fr_inpi
303881445
fr_inpi
dissolved
fr_inpi
1975-07-04
fr_inpi
2009-12-22
fr_inpi
33350 PUJOLS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
CHRISTIAN GUICHARDdissolvedCTRE COM ACTION SOCIALE DE PUJOLSdissolvedELVIRE PINESSIdissolvedETABLISSEMENTS BILLOT-PASTUREAUdissolvedE VERGNAUDdissolvedGFA DU DOMAINE DE MARACdissolvedG GAUTHIERdissolvedGHISLAINE FAUXdissolvedGUY CABIROLdissolvedHENRI JEAN LAFFARGUEdissolvedJ C GACHINARDdissolvedJEAN CLAUDE VERITEdissolvedJEAN JACQUES BERNETEAUdissolvedJEAN-LOUIS SALIENSdissolvedLES BARJOTS DES COTOSactiveLILIANE COLETTEdissolvedLOUIS BARBONIdissolvedMARIE-CLAUDE LEMERactiveMICHEL POURTEYRONactiveR MOULINIERdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

MICHEL ROBERT (principal) matches PEP Robert Michel — Q66499896. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL ROBERT (principal) matches PEP Robert Michel — community councillor of Caen la Mer. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off