DOSSIERS / JEAN LOUIS ROBERT
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Sole trader dossier

JEAN LOUIS ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1976-10-01
KYBE ID: FR-307273912 · 307273912 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN LOUIS ROBERT
fr_inpi
307273912
fr_inpi
dissolved
fr_inpi
1976-10-01
fr_inpi
2007-09-29
fr_inpi
11 CHE LA BELLE AU BOIS DORMANT, 88000 EPINAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALAIN PIERRE PAUL BALAUDdissolvedANALYSISdissolvedANALYSIS EXPERTISEactiveBERNARD ANDREdissolvedBRICE PHILIPPE MALVEactiveBRIEUC LEFAUREactiveCABINET D'OPHTALMOLOGIE DES DOCTEURS ABELLAN ET JEANCOLASdissolvedCATHERINE HOUETactiveCATHERINE MOULINARDdissolvedDANIEL BATTAdissolvedEPINAL4activeFRANCOISE REBISCHUNGdissolvedGERARD LEFAUREactiveHADIA HOSSINIdissolvedHAROUN BENAYADactiveHELENE SCHWALLERactiveJEAN-FRANCOIS DRICOTactiveJEAN PIERRE GONANDactiveLAURENT ZIMBRISactive[ND]dissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

JEAN LOUIS ROBERT (principal) matches PEP Jean-Louis Robert — Q66501308. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN LOUIS ROBERT (principal) matches PEP Jean-Louis Robert — Q66499838. 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