DOSSIERS / MICHEL ROBERT
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Sole trader dossier

MICHEL ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1986-05-09
KYBE ID: FR-338079205 · 338079205 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL ROBERT
fr_inpi
338079205
fr_inpi
dissolved
fr_inpi
1986-05-09
fr_inpi
1990-03-25
fr_inpi
4 PL DE LA LIBERATION, 30100 ALES
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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)

MICHEL ROBERT (principal) matches PEP Robert Michel — Q66499896. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL ROBERT (principal) matches PEP Robert Michel — community councillor of Caen la Mer. 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