DOSSIERS / JEAN JACQUES ROBERT
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Sole trader dossier

JEAN JACQUES ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1982-02-01
KYBE ID: FR-324485994 · 324485994 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN JACQUES ROBERT
fr_inpi
324485994
fr_inpi
dissolved
fr_inpi
1982-02-01
fr_inpi
1985-11-12
fr_inpi
10 RUE BUGEAUD, 69006 LYON 6EME
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)

JEAN JACQUES ROBERT (principal) matches PEP Jean-Jacques Robert — Senator of the French Fifth Republic, France. 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