DOSSIERS / ROBERT FRANCOIS
← SearchExport PDF
Sole trader dossier

ROBERT FRANCOIS

FRANCE · SOLE TRADER · INCORPORATED 1988-07-04
KYBE ID: FR-345233597 · 345233597 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ROBERT FRANCOIS
fr_inpi
345233597
fr_inpi
dissolved
fr_inpi
1988-07-04
fr_inpi
2013-09-25
fr_inpi
CHASSIGNET, 03140 CHAREIL-CINTRAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ROBERT FRANCOIS (principal) matches PEP François Robert — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off