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Sole trader dossier

JACQUES ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1986-09-23
KYBE ID: FR-341976694 · 341976694 · 2 sources

RISK SCORE12LOW RISK

dissolved

Legal nameJACQUES ROBERT

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Registration341976694

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Statusdissolved

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Incorporated1986-09-23

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Dissolved1991-03-05

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Registered address10 RUE TALMA, 75016 PARIS

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1 entities

No ownership links on record for this entity.

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

+50 more

0 people

Name	Role	From	Source

2 matched

medium

Address shared by 70 companies

medium

JACQUES ROBERT (principal) matches PEP Jacques Robert — Q66499450. Apply enhanced due diligence.

2 signals

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score12/100

1 events

1991-03-05Dissolved / struck off