DOSSIERS / MICHEL ROBERT
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Sole trader dossier

MICHEL ROBERT

FRANCE · SOLE TRADER
KYBE ID: FR-313881641 · 313881641 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL ROBERT
fr_inpi
313881641
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
AV RAYMOND POINCARE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE ALIBERTdissolvedANDRE MUGNIERdissolvedCLAUDE HEKKINGdissolvedDOMINIQUE KRANTZdissolvedDOMINIQUE VINCENTdissolvedEMILE EZQUERRAdissolvedJACQUES GENSBURGERdissolvedJACQUES ROUSSELdissolvedKADDOUR MELOULIdissolvedMADELEINE FROIDEFONDdissolvedMADELEINE KOHNdissolvedMARTINIERE JEAN MARTINdissolvedMAURICE VOISEAUdissolvedNATHALIE LEONTINE BACRYdissolved[ND]dissolvedPASCAL MOTYKAdissolvedR MAILLARDdissolvedSOPHIE TEBOULdissolvedSYLVIE JEANNE VERONIQ FRANCOISdissolvedYANNICK PAUL CHRISTIAN LIRONdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

MICHEL ROBERT (principal) matches PEP Robert Michel — Q66499896. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL ROBERT (principal) matches PEP Robert Michel — community councillor of Caen la Mer. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off