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Sole trader dossier

DENISE ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1976-12-25
KYBE ID: FR-306288051 · 306288051 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDENISE ROBERT

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Registration306288051

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Statusdissolved

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Incorporated1976-12-25

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Dissolved1900-01-01

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Registered address85170 BELLEVIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

AHMED RAHEMdissolved ASS FAMILIALE RURALE VOIR 788343937dissolved ASSOCIATION JUDO JUJITSUdissolved AUGUSTE HENRI MARIE HERBERTdissolved HUMEAU ET FILSdissolved JEAN CLAUDE ROBERTdissolved J GUYARDdissolved MARIE ANGE BARBEAUdissolved MARIE GIRARDdissolved RA 78834391100046dissolved RENE HENRI GASTON MARTINEAUdissolved SCENES DE VIEactive SNC ANTILLAERO 1dissolved SNC ANTILLAERO 2dissolved SNC ANTILLAERO 3dissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

DENISE ROBERT (principal) matches PEP Robert Denys — Member of the 1555 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENISE ROBERT (principal) matches PEP Robert Denys — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off