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Sole trader dossier

ROBERT REICHERT

FRANCE · SOLE TRADER · INCORPORATED 1984-05-07
KYBE ID: FR-329614937 · 329614937 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameROBERT REICHERT

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Registration329614937

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Statusdissolved

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Incorporated1984-05-07

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Dissolved1987-03-06

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Registered address8 B RUE VICTOR HUGO, 30129 MANDUEL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

ASUNCION MICOdissolved MAISON VILLA PISCINEdissolved MARIE-MAGDELEINEdissolved [ND]dissolved VIRGINIE MARIE-MAGDELEINEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

ROBERT REICHERT (principal) matches PEP Robert Reichert — member of the Georgia House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1987-03-06Dissolved / struck off