DOSSIERS / THIERRY ROBERT
← SearchExport PDF
Sole trader dossier

THIERRY ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-322353160 · 322353160 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
THIERRY ROBERT
fr_inpi
322353160
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
2015-12-31
fr_inpi
42 RUE DE VERDUN, 76600 LE HAVRE
fr_inpi

Risk signals

2 matched
medium

Politically exposed person (PEP)

THIERRY ROBERT (principal) matches PEP Thierry Robert — member of the Regional Council of Réunion. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THIERRY ROBERT (principal) matches PEP Thierry Robert — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off