DOSSIERS / SERGE ROBERT
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Sole trader dossier

SERGE ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1983-04-01
KYBE ID: FR-327464392 · 327464392 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SERGE ROBERT
fr_inpi
327464392
fr_inpi
dissolved
fr_inpi
1983-04-01
fr_inpi
1989-05-31
fr_inpi
PORT NAVALO, 56640 ARZON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A GAUTHIERdissolvedANDREE GAUTHIERdissolvedANDRE THIEFFINEdissolvedBERNADETTE DURANDdissolvedCHANTALE LE SAECdissolvedCLEMENTINE FRAVALdissolvedHOTEL DE LA PLAGEdissolvedJEAN GONIDECdissolvedJ JEANNE HENRIETTE MARIE VINCENTE LE MELINAIDREdissolvedJ VAVASSEURdissolvedLEA FRAVALdissolvedLES MARINESactiveLUCIE LE MAUFFdissolvedMARCEL TUALactiveMARIE JOSEPHINE CAUDALdissolvedMICHEL COFFREdissolved[ND]active[ND]activeRENE LE BOULICAUTdissolvedSYND COPROP RESID LES PINSactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

SERGE ROBERT (principal) matches PEP Serge Robert — Q66500418. 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