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Sole trader dossier

LOUIS ROBERT

FRANCE · SOLE TRADER
KYBE ID: FR-310905070 · 310905070 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLOUIS ROBERT

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Registration310905070

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Statusdissolved

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Dissolved1985-05-07

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Registered address97470 SAINT-BENOIT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ABDOULEE DAOUD OMARJEEdissolved ABEL HENRI GERARDdissolved A FIMOURDINdissolved ALIX CHARLES ARGINTHEdissolved ANDRE VICTOR ADELERdissolved AUGUSTIN ROBERTdissolved AUTO ECOLE STOPdissolved BENOIT SIMON JUDE PITOUdissolved CAMILLE TOLSYdissolved CHRISTIANE MINATCHYdissolved CLAUDE MARIMOUTOUdissolved EMILE EMMANUEL MOUTALOUdissolved FAT MARCEL CHANEdissolved FRANCE BRINGARDdissolved FRANCOIS MARIAYEdissolved FREDERIC FUMONDEdissolved GABRIEL RUBENS LAUGIERdissolved GILBERT JEAN MARIE BOYERdissolved GILBERT PITOUdissolved GILBERT VIRASSAMY POUNYdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 45 companies

medium

Politically exposed person (PEP)

LOUIS ROBERT (principal) matches PEP Louis Robert — Senator of Belgium, Belgium. 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

1985-05-07Dissolved / struck off