DOSSIERS / CLAUDE ROBERT
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Sole trader dossier

CLAUDE ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1996-04-05
KYBE ID: FR-309884559 · 309884559 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CLAUDE ROBERT
fr_inpi
309884559
fr_inpi
dissolved
fr_inpi
1996-04-05
fr_inpi
1996-07-31
fr_inpi
18 CHE DU HUTREAU, 49130 SAINTE-GEMMES-SUR-LOIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

CLAUDE ROBERT (principal) matches PEP Claude Robert — Q66501320. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE ROBERT (principal) matches PEP Claude Robert — Q66500046. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off