DOSSIERS / ALAIN ROBERT
← SearchExport PDF
Sole trader dossier

ALAIN ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-308177716 · 308177716 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN ROBERT
fr_inpi
308177716
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2005-12-31
fr_inpi
6 RUE DU SABLON, 02650 FOSSOY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ALAIN ROBERT (principal) matches PEP Alain Robert — community councillor of Nantes Métropole. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off