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Sole trader dossier

GILLES ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1986-06-01
KYBE ID: FR-338182298 · 338182298 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGILLES ROBERT

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Registration338182298

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Statusdissolved

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Incorporated1986-06-01

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Dissolved1994-09-30

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Registered address9 CRS D'HERBOUVILLE, 69004 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALEXIS MOISSONNIERdissolved ANTONIN MOYNETdissolved ARNAUD BERGERactive CAMILLE BLANDINE LAUNEactive CELESTINE SAVARYdissolved DIDIER MAREMBERTdissolved DOMINIQUE VINCENT FUSAROdissolved EMMANUEL ERNEST VIANNEY CAZERGUEdissolved ERWAN CHASSIN DE KERGOMMEAUXdissolved Fatima Andreia Teixeira Martinsactive GABRIELLE MICHELE PAULE CHALARDactive GM OSTEOactive GRADIENTactive JILLIAN ANDRE MAURICE KUNTZdissolved JILLIAN KUNTZdissolved JULES MATTHIEU AIME REVOLactive L'ALTERNATIVE COWORKINGdissolved MAEVA CHRISTELLE ANAIS LE PORHOactive MK&COdissolved MK PHYSIOdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

GILLES ROBERT (principal) matches PEP Gilles Robert — Q66500939. 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

1994-09-30Dissolved / struck off