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Sole trader dossier

ROBERT PERROT

FRANCE · SOLE TRADER · INCORPORATED 1989-06-01
KYBE ID: FR-350898581 · 350898581 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameROBERT PERROT

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Registration350898581

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Statusdissolved

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Incorporated1989-06-01

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Dissolved1999-01-07

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Registered address31190 CAUJAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BERNARD MAURICE RENE MARIE L'HUILLIERdissolved BIBLIOTHEQUE MUNICIPALE DE PRET DE CAUJACactive ELIE FERRASSEdissolved ERIC LESAGEdissolved FOYER RURALactive GAEC D ARGAINdissolved GISELE TAPIEdissolved GUY JOSEPH JEAN VIEdissolved JEAN COFFEdissolved JEANNINE MENGELLEdissolved L'AGORAactive LEON CARREREdissolved LUCIEN COFFEdissolved MADELEINE EMILIE THILLARDdissolved MARIE HELENE RODRIGUESdissolved MICHEL CALATAYUDdissolved PAULE CHATAINdissolved RACHEL CRUZdissolved SCI DE LA VARODEdissolved YVES COUJOUdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

ROBERT PERROT (principal) matches PEP Robert Perrot — Q66501475. 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

1999-01-07Dissolved / struck off