DOSSIERS / ANDRE ROBERT
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Sole trader dossier

ANDRE ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1982-06-01
KYBE ID: FR-324912906 · 324912906 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE ROBERT
fr_inpi
324912906
fr_inpi
dissolved
fr_inpi
1982-06-01
fr_inpi
1997-04-07
fr_inpi
231 AV JEAN JAURES, 69007 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ADNAN KANDEMIRdissolvedAHMED REDJAMdissolvedALI BEN AMORdissolvedCLAUDE FRANCIS MORELdissolvedCOFAGEactiveCONSEIL AUDIT ASSISTANCE AUX ENTREPRISESactiveDANIEL CHAZOTdissolvedDMTB CORECE IMMOBILIERdissolvedEMMANUEL PALMIERIdissolvedEUROBATactiveFIDANKA SIMEONOVAdissolvedFRANCOISE SEONdissolvedGABRIEL PAOLO AIME ANTOINE DI PAOLOdissolvedGAETAN DINALOactiveGHAFFARI SARLactiveINDEX PROJETdissolvedINTERNATIONAL SOURCING COMPANYactiveI.T. BATIMENTdissolvedJANINE VILLEactiveJEAN MICHEL D'OLIVERAdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Politically exposed person (PEP)

ANDRE ROBERT (principal) matches PEP Robert André — Q66500781. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off