DOSSIERS / MICHEL ROBERT
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Sole trader dossier

MICHEL ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317091577 · 317091577 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

dissolved
MICHEL ROBERT
fr_inpi
317091577
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
SAINT MICHEL, 83130 LA GARDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
A.A.E.C.A.A.E.U.F.R.SCIENCES ECO GESTIONactiveAGEV-UNEF-IDactiveANDRE BONIFAYdissolvedANNE MARIE BEAUdissolvedASS ETUDIANTS EN GESTION ENTREP & ADMINIactiveASS HORIZON BLEU BANANEactiveASSOCIATION HUMANA GEAactiveASSOCIATION POLE SANTE GRAND VARactiveASSOC TCactiveASS REG ACCUEIL VOCATION INT PROVENCE CAactiveBAUDOIN PATRICK VARENNESdissolvedBIRDIESdissolvedBOUTIQUE EXPANSIONdissolvedCAMPUS 83activeCATHERINE PERRAISdissolvedCENTRE AUTO LA GARDEdissolvedCHOCOVARdissolvedCONCEP REALI ASSIST LOGIST INFORMAT ENTactiveGEORGES ROUSSONdissolvedJEAN-CLAUDE HENRI LALLIERdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 36 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