DOSSIERS / GUY ROBERT
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Sole trader dossier

GUY ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1987-07-31
KYBE ID: FR-342073822 · 342073822 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GUY ROBERT
fr_inpi
342073822
fr_inpi
dissolved
fr_inpi
1987-07-31
fr_inpi
1993-11-15
fr_inpi
3 RUE D'ALGER, 91300 MASSY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

GUY ROBERT (principal) matches PEP Guy Robert — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off