DOSSIERS / THERESE ROBERT
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Sole trader dossier

THERESE ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1980-05-01
KYBE ID: FR-319096640 · 319096640 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
THERESE ROBERT
fr_inpi
319096640
fr_inpi
dissolved
fr_inpi
1980-05-01
fr_inpi
1997-06-09
fr_inpi
LE VIEUX BOURG, 72610 ARCONNAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

THERESE ROBERT (principal) matches PEP Thérèse Robert — community councillor of Grand Besançon Métropole. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off