DOSSIERS / CHRISTIANE ROBERT
← SearchExport PDF
Sole trader dossier

CHRISTIANE ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318311917 · 318311917 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIANE ROBERT
fr_inpi
318311917
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
1900-01-01
fr_inpi
14 AV ROBERT SOLEAU, 06600 ANTIBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANNE MARIE BERTIdissolvedAPPLICATIONS ET DE REALISATIONS CAPILLAIRESactiveBRUYN BEAUMIERdissolvedDELNAT COMMUNICATIONSactiveEUGENIE GENEVIEVE AUGUSTA PAREINdissolvedGILBERT LUGARAdissolvedGUIDO VAN-GEYTEdissolvedJA.CA.MAP.dissolvedJAD-AAactiveJEAN-CLAUDE HENRI PETITdissolvedJEAN-PIERRE CALVAYRACdissolvedJEROME CONTANTactiveKERMAJOactiveL'ATELIER DE LYSEdissolvedLE LAETITIAactiveMARC CHARLES COHENactiveMARIE-C VALEMBOISactiveMARIE VALEMBOISdissolved[ND]activePAULE GARNIERdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

CHRISTIANE ROBERT (principal) matches PEP Christiane Robert — Q66501016. 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