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Sole trader dossier

DENISE ROBINSON

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-324151349 · 324151349 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENISE ROBINSON

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Registration324151349

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Statusdissolved

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Incorporated1982-01-01

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Dissolved1995-12-25

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Registered address81 RUE PERRONET, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

Benjamin GEFFRIERactive COPR 81 RUE PERRONET 92200 NEUILLY SUR SEINEactive ELOUAXLAROUdissolved FREPSTERdissolved INDIVISION MARTIN*LEGEAY & LAMERdissolved JEANNIE MARTIN LEGEAYdissolved [ND]dissolved SCI BX CUBEdissolved STEPHANE ROUGEactive SYND.COPR. DU 81 B RUE PERRONET 92 NEUILactive VALENTIN STELIAN NISTORdissolved YVES MARTIN LEGEAYdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

DENISE ROBINSON (principal) matches PEP Denise Robinson — member of the National Assembly of South Africa, South Africa. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1995-12-25Dissolved / struck off