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Sole trader dossier

PIERRE ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1955-12-25
KYBE ID: FR-307153338 · 307153338 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePIERRE ROBERT

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Registration307153338

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Statusdissolved

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Incorporated1955-12-25

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Dissolved1986-02-01

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Registered address63430 LES MARTRES D'ARTIERE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

CHRISTIANE CLAIRdissolved CLAUDE CHAZOULLEdissolved CTRE COM ACTION SOCIALE MARTRES D ARTIERactive FOURNITURES GENERALES DE TPdissolved GEORGES GUILLEMINactive GEORGES VELLAdissolved JEANNINE PAULETTE TERRASSEdissolved JOSEPH CHAZOULLEdissolved LE MOULIN DU GEYSERdissolved LOUIS LAFONTAINEdissolved MICHEL GOUTAYdissolved MICHEL SIGAUDdissolved NOEL PAULINdissolved PIA MAGNOdissolved SEMONSAT CHOMETTE TP AUTOMOBILESdissolved SNC AUVERGNE MATERIAUXdissolved SYND CARRIERES PONT DU CHAT-LES MARTRESdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

PIERRE ROBERT (principal) matches PEP Pierre Robert — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1986-02-01Dissolved / struck off