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Sole trader dossier

ANDRE ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1942-01-01
KYBE ID: FR-310717251 · 310717251 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANDRE ROBERT

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Registration310717251

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Statusdissolved

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Incorporated1942-01-01

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Dissolved1986-12-18

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Registered addressBORMETTES, 83250 LA LONDE-LES-MAURES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

COMPAGNIE THEATRALE L ESTELLE LONDAISEactive DECHATRE EMMANUEL ET ANNE LAUREdissolved DOMAINE DES BORMETTESdissolved ETOILE DES BORMETTESactive GENEVIEVE PEREZdissolved HENRI MICHEL RENE REVESTdissolved HOJEIJactive INDIVISION MR ET MME LAUERactive INDIVISION MR ET MME MALGRAIN WENCESLAS ET SYLVAINEactive INDIVISION QUERE LIMBOURGactive MARTHE MARIE VALLAURIdissolved M HARDOUIN ET M DE MACEDOactive MINERAIS DU MIDIdissolved MLE PRODEL ET MR JAMMETdissolved [ND]active PAUL FRANCOIS GARYdissolved REST PERSONN CIVIL MARINE CANTdissolved SHOTOKAN KARATE CLUB LONDAISactive SOCIETE ANONYME BEAULIEUdissolved THOMAS MARIE BRUNO BOUTTINdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

ANDRE ROBERT (principal) matches PEP Robert André — Q66500781. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1986-12-18Dissolved / struck off