DOSSIERS / ROBERT DAY
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Sole trader dossier

ROBERT DAY

FRANCE · SOLE TRADER · INCORPORATED 1994-09-30
KYBE ID: FR-326323813 · 326323813 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
ROBERT DAY
fr_inpi
326323813
fr_inpi
dissolved
fr_inpi
1994-09-30
fr_inpi
2003-12-31
fr_inpi
1 RUE DE L'HIRONDELLE, 31000 TOULOUSE
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ROBERT DAYfr_inpi · 426213187 · dissolved

Connections

5 links
Shared operator — likely the same administrator
EURL CAP SUDShared registered address · 6 share thisSYLVIANE CARDINALShared registered address · 6 share thisABDELHAQ BEDAIShared registered address · 6 share thisMOHAMED BEDAIShared registered address · 6 share thisHORA CEROShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
medium

Politically exposed person (PEP)

ROBERT DAY (principal) matches PEP Robert Day — Member of Parliament in the Parliament of Ireland, Kingdom of Ireland. 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