DOSSIERS / GERARD ROBERT
← SearchExport PDF
Sole trader dossier

GERARD ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1981-03-16
KYBE ID: FR-322101122 · 322101122 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD ROBERT
fr_inpi
322101122
fr_inpi
dissolved
fr_inpi
1981-03-16
fr_inpi
2008-12-31
fr_inpi
152 AV MARCEL LEMOINE, 36000 CHATEAUROUX
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