DOSSIERS / JACQUES ROBERT
← SearchExport PDF
Sole trader dossier

JACQUES ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1995-05-10
KYBE ID: FR-353926991 · 353926991 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES ROBERT
fr_inpi
353926991
fr_inpi
dissolved
fr_inpi
1995-05-10
fr_inpi
2002-04-08
fr_inpi
33 RUE AUGUSTIN MOUILLE, 44400 REZE
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)

JACQUES ROBERT (principal) matches PEP Jacques Robert — Q66499450. 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