DOSSIERS / JEAN CLAUDE ROBERT
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Sole trader dossier

JEAN CLAUDE ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1997-02-18
KYBE ID: FR-328618384 · 328618384 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CLAUDE ROBERT
fr_inpi
328618384
fr_inpi
dissolved
fr_inpi
1997-02-18
fr_inpi
2019-12-12
fr_inpi
37 RUE DU GENERAL DE GAULLE, HELL BOURG, 97433 SALAZIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN CLAUDE ROBERT (principal) matches PEP Jean-Claude Robert — Q66501351. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN CLAUDE ROBERT (principal) matches PEP Jean-Claude Robert — Q66499932. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off