DOSSIERS / PATRICE ROBERT
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Sole trader dossier

PATRICE ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1984-10-01
KYBE ID: FR-330585548 · 330585548 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PATRICE ROBERT
fr_inpi
330585548
fr_inpi
dissolved
fr_inpi
1984-10-01
fr_inpi
2014-12-31
fr_inpi
LES RENARDIERES, 37170 CHAMBRAY-LES-TOURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
37 UTILITAIREdissolvedCAREXactiveCHRISTIAN SIMONNETdissolvedCLAUDE DURLENTdissolvedDO IT YOURSELF BIOLOGIE - TOURS, ASSOCIATION ETUDIANTE DE BIOLOGIEactiveGERARD GRASSdissolvedHOME TEXTILES DIFFUSIONdissolvedJACQUELINE JOSETTE PETITdissolvedJEAN-PIERRE LUCIANIdissolvedJ.M.L.dissolvedLDB HABITAT SERVICEdissolvedMARCHE CANARDactiveMICHEL DURLENTactiveMICKAEL VISSdissolved[ND]activeOCTAVE LANDAISdissolvedPHILIPPE ANDRE GAUTHIERdissolvedPHILIPPE HENRI BOUFFETEAUdissolvedPMB AGENCEMENTactiveRAYMOND MARIUS LAMBERTdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

PATRICE ROBERT (principal) matches PEP Patrice Robert — Q66501457. 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