DOSSIERS / ROBERT JOSE
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Sole trader dossier

ROBERT JOSE

FRANCE · SOLE TRADER · INCORPORATED 1986-10-10
KYBE ID: FR-338830854 · 338830854 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ROBERT JOSE
fr_inpi
338830854
fr_inpi
dissolved
fr_inpi
1986-10-10
fr_inpi
1999-08-31
fr_inpi
PL JULES FERRY, 69300 CALUIRE-ET-CUIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ROBERT JOSE (principal) matches PEP José E. Robert — member of the Argentine Chamber of Deputies, Argentina. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off