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Sole trader dossier

DENIS ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1986-11-08
KYBE ID: FR-339245961 · 339245961 · 2 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameDENIS ROBERT

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Registration339245961

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Statusdissolved

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Incorporated1986-11-08

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Dissolved1986-12-03

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Registered addressRTE DE VICHY, 63430 LES MARTRES D'ARTIERE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

A.M.M.Adissolved AUVERGNE TECHNOLOGIEdissolved AXEMdissolved BERNARD BERTONdissolved DIDIER BENEYdissolved DOMINIQUE CHOMETTEdissolved ELIE BERTONdissolved EMMA SALCEDOdissolved JEAN-FRANCOIS DENISdissolved JEAN PAUL GABRIEL DUCROIXactive MOHAMED RAITBEactive PASCALINE JEANINE BER SEMONSATdissolved SOCIETE DE FAIT SABLIERES DU CENTREdissolved SOPREBAT SARLdissolved SYLVIE CHRISTIANE VALLARTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

DENIS ROBERT (principal) matches PEP Robert Denys — Member of the 1555 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENIS ROBERT (principal) matches PEP Robert Denys — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 8?

3 signals

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score8/100

Insolvency timeline

1 events

1986-12-03Dissolved / struck off