DOSSIERS / ROBERT FRANK
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Sole trader dossier

ROBERT FRANK

FRANCE · SOLE TRADER · INCORPORATED 1987-04-06
KYBE ID: FR-341032985 · 341032985 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ROBERT FRANK
fr_inpi
341032985
fr_inpi
dissolved
fr_inpi
1987-04-06
fr_inpi
1900-01-01
fr_inpi
1 RUE DES GARENNES, 57155 MARLY
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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)

ROBERT FRANK (principal) matches PEP Robert Frank — member of the 4th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT FRANK (principal) matches PEP Robert Frank — member of the 3rd Parliament of Great Britain. 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