DOSSIERS / ENTREPRISE ROBERT FRERES
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Company dossier

ENTREPRISE ROBERT FRERES

FRANCE · COMPANY · INCORPORATED 1976-07-28
KYBE ID: FR-306063876 · 306063876 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ENTREPRISE ROBERT FRERES
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306063876
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dissolved
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Limited liability company (SARL)
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1976-07-28
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28 RUE BAVARD, 33200 BORDEAUX
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43.34Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERTRAND ROBERTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-10-30

medium

Politically exposed person (PEP)

BERTRAND ROBERT (officer) matches PEP Robert Bertrand — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif