DOSSIERS / BERNARD ROBERT
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Sole trader dossier

BERNARD ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-331740720 · 331740720 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
BERNARD ROBERT
fr_inpi
331740720
fr_inpi
dissolved
fr_inpi
1985-01-01
fr_inpi
1996-05-31
fr_inpi
55400 HERMEVILLE-EN-WOEVRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDRE HUVETdissolvedASSOCIATION FOOT BALL CLUB D HERMEVILLEactiveASSOCIATION SOURIRE ET DETENTEactiveBERNARD MAIREdissolvedBERTHE LEREBOULETdissolvedCHRISTOPHE MARANGEdissolvedCO-EXPLOITATION MARCHANDactiveDANIEL JEAN ERARDdissolvedEVIAN RENE BRICLOTdissolvedFABIEN MARANGEactiveJACKY NIZETdissolvedJEAN MARIE ROBERTdissolvedJEAN MATHIEUdissolvedJEAN PIERRE MARANGEdissolvedLUC RENE LEPEZELdissolvedMARCEL CUNYdissolvedMICHELINE RENEE LUCE HENRYactiveROBERT RENE ET NIZET JACKYdissolvedSYND INTER COM SCOLA REGION HERME EN WOEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

BERNARD ROBERT (principal) matches PEP Bernard Robert — Q66499653. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD ROBERT (principal) matches PEP Bernard Robert — Q66500743. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off