DOSSIERS / DIDIER ROBERT
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Sole trader dossier

DIDIER ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1981-10-21
KYBE ID: FR-314190109 · 314190109 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIDIER ROBERT
fr_inpi
314190109
fr_inpi
dissolved
fr_inpi
1981-10-21
fr_inpi
1984-12-25
fr_inpi
RUE BREZIN, 75014 PARIS
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)

DIDIER ROBERT (principal) matches PEP Didier Robert — President of the Regional Council of Réunion. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DIDIER ROBERT (principal) matches PEP Didier Robert — Senator of the French Fifth Republic, France. 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