DOSSIERS / GERARD ROBERT
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Sole trader dossier

GERARD ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1978-06-20
KYBE ID: FR-321848830 · 321848830 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD ROBERT
fr_inpi
321848830
fr_inpi
dissolved
fr_inpi
1978-06-20
fr_inpi
1985-05-23
fr_inpi
11 ALL DES CORNOUILLERS, 77420 CHAMPS-SUR-MARNE
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)

GERARD ROBERT (principal) matches PEP Gérard Robert — Q66501176. 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