DOSSIERS / CLAUDE ROBERT
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Sole trader dossier

CLAUDE ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1980-09-03
KYBE ID: FR-320262272 · 320262272 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CLAUDE ROBERT
fr_inpi
320262272
fr_inpi
dissolved
fr_inpi
1980-09-03
fr_inpi
1900-01-01
fr_inpi
16 RUE DE PROVENCE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABEL LONGAactiveALAIN FLEURYdissolvedCABINET PATRICE DUBOISdissolvedCESAR ROGEdissolvedCLAUDE BONGIOVANNIactiveCLAUDE PICHONdissolvedCONSEIL ASSURANCESdissolvedCORINNE CRAMER ASS INT ISAAC ALBENIZactiveCYRIL JACQUIOTactiveDANIEL BALLANDONNEdissolvedDANIEL CAMILLE JOLYdissolvedELIANE BIATEKdissolvedERNEST JOSEPH BAUERdissolvedFRANCIS LOUIS MOGISactiveGEORGES FELIX DILANIdissolvedGUY DUQUENETactiveINDIVISION PILVENactiveJEAN BOUDVINdissolvedJEAN CLAUDE EISNITZdissolvedJEAN HEREDIAdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

CLAUDE ROBERT (principal) matches PEP Claude Robert — Q66501320. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE ROBERT (principal) matches PEP Claude Robert — Q66500046. 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

Insolvency timeline

1 events
Dissolved / struck off