DOSSIERS / GERARD ROBERT
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Sole trader dossier

GERARD ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1985-02-11
KYBE ID: FR-332103092 · 332103092 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD ROBERT
fr_inpi
332103092
fr_inpi
dissolved
fr_inpi
1985-02-11
fr_inpi
1998-03-31
fr_inpi
41 RUE D'ALSACE, 75010 PARIS
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
low

Clustered address

Address shared by 42 companies

medium

Politically exposed person (PEP)

GERARD ROBERT (principal) matches PEP Gérard Robert — Q66501176. 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