DOSSIERS / CHRISTIANE ROBERT
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Sole trader dossier

CHRISTIANE ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318346715 · 318346715 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIANE ROBERT
fr_inpi
318346715
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
2018-06-30
fr_inpi
RUE DU TORPILLEUR SIROCCO, 63100 CLERMONT-FERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN BARDETdissolvedAUTO ECOLE CLERNORDdissolvedAUTO-ECOLE O.K.PERMISdissolvedAUVERGNE DEMAINactiveBRASSERIE FLAMINAdissolvedBRASSERIE LE PETIT ZINCdissolvedBRUNO GRUNBERGdissolvedCHRISTINE BOURDELINdissolvedCOPROPRIETE PARKING DES DOMESactiveDANY ROSEdissolvedD HAUTERIVE MARIE FRAN LECOURTactiveDOMINIQUE LABRUNEdissolvedDOMINIQUE TERRIATdissolvedELEONORE BORGESdissolvedEPSE PASANISI CLAUDIN LAVERGNEdissolvedERNEST BORGESdissolvedEURL AULUFAdissolvedFRAISSE GISELE PROVENCHEREdissolvedFRANCO TESTAdissolvedGEORGES MARCEL PIERR ESPINASSEdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Politically exposed person (PEP)

CHRISTIANE ROBERT (principal) matches PEP Christiane Robert — Q66501016. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off