DOSSIERS / DANIEL ROBERT
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Sole trader dossier

DANIEL ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1981-09-01
KYBE ID: FR-325200921 · 325200921 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DANIEL ROBERT
fr_inpi
325200921
fr_inpi
dissolved
fr_inpi
1981-09-01
fr_inpi
1900-01-01
fr_inpi
129 BD CARNOT, 78110 LE VESINET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ACECOMdissolvedA.FRactiveANNE ORANGEdissolvedBAX CHEMICALS FRANCEdissolvedB.E.C.R. LEFRANCOISdissolvedCHRISTIAN NOTTINdissolvedCLUB POUR LA REDUCTION DE COUTSdissolvedDECLINAISONSdissolvedEBS RECOUVREMENTdissolvedEVELYNE LARTIGUEdissolvedG C VdissolvedGENERAL ETUDE CONSTRUCTION INDUSTRIELLE COMMERCIALEdissolvedGILBERT BOURGEONNIERdissolvedGROUPEMENT D 'EMPLOYEURS POUR L ' INSERTION ET LA QUALIFICATION ARTISANAT DU BATIMENTdissolvedIN DECORATIONdissolvedINDIVISION THOMASdissolvedINTERCEDEdissolvedJACQUELINE MOLINIEdissolvedJNA LASdissolvedMARC LINdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

DANIEL ROBERT (principal) matches PEP Daniel Robert — Q66500266. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL ROBERT (principal) matches PEP Daniel Robert — Q66499712. 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