DOSSIERS / FRANCIS ROBERT
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Sole trader dossier

FRANCIS ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1987-07-03
KYBE ID: FR-341721504 · 341721504 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
FRANCIS ROBERT
fr_inpi
341721504
fr_inpi
dissolved
fr_inpi
1987-07-03
fr_inpi
1987-12-30
fr_inpi
20 RUE DES BRUYERES, 93260 LES LILAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
52EME AVENUEdissolvedACTION ECO CONSEILactiveALAIN MOYALactiveALON ZAHOUTdissolvedAL TIDAG CONSEILSdissolvedALTIDAG INVESTactiveARNAUD SOUFFLETactiveAURAdissolvedBBDELdissolvedBENJAMIN DAVID NATTAGHdissolvedBENJAMIN EPHRAIM NESSIM BOUAZIZactiveBPMAPdissolvedBRYAN MEYER CRICHIdissolvedCHALOM HASSINEdissolvedCLEMENT JEAN DANIEL LEISSENdissolvedCOMITE DEPARTEMENTAL DE SEINE ST DENIS DE BADMINTONactiveDENIS BENSAIDactiveELROYdissolvedEmmy Yu WangactiveEX ANTE ENTREPRISEdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

FRANCIS ROBERT (principal) matches PEP Robert Francis — Member of the 1385 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCIS ROBERT (principal) matches PEP Robert Francis — Member of the April 1384 Parliament. Apply enhanced due diligence.

Risk journey — why 14?

4 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off