DOSSIERS / EARL CLESSE ROBERT
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Company dossier

EARL CLESSE ROBERT

FRANCE · COMPANY · INCORPORATED 1980-11-20
KYBE ID: FR-320218423 · 320218423 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EARL CLESSE ROBERT
fr_insee
320218423
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1980-11-20
fr_insee
2018-04-05
fr_insee
55230 ARRANCY-SUR-CRUSNES
fr_insee
01.11Z
fr_insee
€108,544
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASS SPORTIVE D ARRANCYactiveCLAUDE FRANCOIS AUBERTINdissolvedDANIEL BERTHELEMYdissolvedFRANCK BOULANGERdissolvedFRANCOISE WATRINdissolvedGILLES BOULANGERactiveHYDROSOLUTIONdissolvedJACQUES MONIQUE HENRYdissolvedJACQUES WATRINdissolvedJEANINE PICARDactiveJEAN MARIE BOUVIERdissolvedJEAN MARIE SCHMITTdissolvedLOUIS PICARDdissolvedLUCETTE ELIETTE ANDREactiveMACHU PIERRE ET BERNARDdissolvedMARIE BERNADETTE HYPOLITEdissolvedMARTHE PIERRARDdissolvedMONIQUE BANNIERdissolvedNARCISSE ADNETdissolvedPAUL FRANCOIS POL XAVIER AUBERTINdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
ROBERT CLESSEAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

ROBERT CLESSE (officer) matches PEP Robert Clesse — Q66499892. 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