DOSSIERS / NICOLE ROBERT
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Sole trader dossier

NICOLE ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1979-11-01
KYBE ID: FR-350821104 · 350821104 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NICOLE ROBERT
fr_inpi
350821104
fr_inpi
dissolved
fr_inpi
1979-11-01
fr_inpi
1995-12-31
fr_inpi
10 AV DUCHESNE, 26100 ROMANS-SUR-ISERE
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
medium

Politically exposed person (PEP)

NICOLE ROBERT (principal) matches PEP Nicole Robert — Q66501253. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLE ROBERT (principal) matches PEP Nicole Robert — Q66500732. 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