DOSSIERS / ROBERT ASSIE
← SearchExport PDF
Sole trader dossier

ROBERT ASSIE

FRANCE · SOLE TRADER · INCORPORATED 1983-06-01
KYBE ID: FR-327589594 · 327589594 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ROBERT ASSIE
fr_inpi
327589594
fr_inpi
dissolved
fr_inpi
1983-06-01
fr_inpi
2006-09-30
fr_inpi
139 RUE DU VIEUX PONT DE SEVRES, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACKSactiveAGNES BLANCHE DUCRETactiveCOMPTOIR EBENEactiveCONVERGENCES FORMATIONactiveC&O PROJECTSdissolvedFM NATUREactiveHANALOUactiveHELENE ADIDAdissolvedJOCELYNE LUCIENNE GILBERTE ROBERTdissolvedKAHANdissolvedLAURE ALICE LUCIE COQUETactiveLEON KREISLERdissolvedMICHELLE METZdissolvedMND HOLDINGdissolvedNICOLAS REMI ASSIEactiveSCI MALLORCAdissolvedSEROP SOCIETE D'EXPLOITATION DE RESTAURATION OUEST PARISIENdissolvedSOCIETE CIVILE IMMOBILIERE MADCATdissolvedTARTINES & CIEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

ROBERT ASSIE (principal) matches PEP Robert Assie — Q66499819. 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