DOSSIERS / FRANCK ROBERT
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Sole trader dossier

FRANCK ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313158917 · 313158917 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCK ROBERT
fr_inpi
313158917
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1985-05-20
fr_inpi
2 RUE DES VARENNES, 71000 MACON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

FRANCK ROBERT (principal) matches PEP Robert Frank — member of the 4th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCK ROBERT (principal) matches PEP Robert Frank — member of the 3rd Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off