DOSSIERS / NICOLE ROBERT
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Sole trader dossier

NICOLE ROBERT

FRANCE · SOLE TRADER
KYBE ID: FR-305841066 · 305841066 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
NICOLE ROBERT
fr_inpi
305841066
fr_inpi
dissolved
fr_inpi
1987-12-31
fr_inpi
21 AV DE LA REPUBLIQUE, 44600 SAINT-NAZAIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN SANTERREdissolvedARCANE 17dissolvedARCANE 17dissolvedATLANTIC BUSINESS CENTERdissolvedCARICE BINTA KONEactiveCONCEVOIR ARCHITECTURE PARTICULIERE CAPactiveDENIZdissolvedEL KHADER BAMHAMDactiveINTERNATIONAL TRANSFERTdissolvedJEAN CLAUDE MARCEL ONNEEdissolvedJEAN MARC HENRI JOUANNICactiveJINTANA OUITRAKULdissolvedLAURENCE MICHELE ALVERNHEdissolvedMARCELLE SYLVIANE ANGERdissolvedMOHAMMED AAYSSIactiveRISIKATOU CHERITA SPERA PEREIRAdissolvedSANTERRE ET DANGLEANT PIBOTdissolvedSARL FRANCESCAdissolvedSNC MARANDdissolvedSOC ETUD AMENA POLE TERTIAIRE OUEST ST Ndissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

NICOLE ROBERT (principal) matches PEP Nicole Robert — Q66501253. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLE ROBERT (principal) matches PEP Nicole Robert — Q66500732. 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