DOSSIERS / ROBERT NAVARRO
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Sole trader dossier

ROBERT NAVARRO

FRANCE · SOLE TRADER · INCORPORATED 1981-09-14
KYBE ID: FR-322886748 · 322886748 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ROBERT NAVARRO
fr_inpi
322886748
fr_inpi
dissolved
fr_inpi
1981-09-14
fr_inpi
2009-03-30
fr_inpi
20 RUE SAINT GUILHEM, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGNES MARIE KAREN ROUMEGOUXdissolvedASSOCIATION FRANCAISE POUR LA RECHERCHE CLINIQUE ET FONDAMENTALE EN MALADIE INFECTIEUSESactiveCHARLES MAURANDdissolvedCHARLES SCHOENENBERGERactiveCLEMENCE AUDREY LEGRANDactiveCLUB PROMACactiveCO MANAGEMENTdissolvedDANS NOS REGARDSactiveDAT AVOCATSactiveDREAMWALKERS ASSOCIATIONactiveDUPRE HOLDINGdissolvedHENRI FRANCOIS ROGER DUPRE DE BOULOISactiveILYAdissolvedJACQUES RAPHAEL HENRI GRIMALdissolvedLEA MARGOT PATRICIA DI PLACIDOactiveMELIS ELMASactive[ND]activePEDAKIAdissolvedSCI 20 RUE SAINT GUILHEMactiveSCI DUPREdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

ROBERT NAVARRO (principal) matches PEP Robert Navarro — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT NAVARRO (principal) matches PEP Robert Navarro — regional council member, France. 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