DOSSIERS / JACQUES ROBERT
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Sole trader dossier

JACQUES ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312073349 · 312073349 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES ROBERT
fr_inpi
312073349
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1986-02-04
fr_inpi
6 RUE DE LISBONNE, 75008 PARIS 8
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ARTRA COMMUNICATIONdissolvedARTRA COMMUNICATIONdissolvedASSOC AUXILIAIRE IMMOBILIEREdissolvedB D T EVENEMENTSdissolvedB.D.T. MEDIASdissolvedBERKLEYactiveCABINET FLORETdissolvedCABINET VAN DE WALLEdissolvedCOFIM INVESTdissolvedCONCEPT DIFFUSION SYSTEMEdissolvedDEEPdissolvedDIGIPRO FRANCE SAactiveEXPERTISE INTERNATIONALEdissolvedFOLITEC FRANCEdissolvedGDG REALISATIONSactiveGERARD L'HERMENAULT FINE ARTactiveGRANDLINK NETWORK FRANCEactiveINTERFINA S AdissolvedL'ATELIER CONTINUdissolvedLOGIREX DEVELOPMENTdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

JACQUES ROBERT (principal) matches PEP Jacques Robert — Q66499450. 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
Dissolved / struck off