DOSSIERS / JACQUES ROBERT
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Sole trader dossier

JACQUES ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1988-07-01
KYBE ID: FR-354049959 · 354049959 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES ROBERT
fr_inpi
354049959
fr_inpi
dissolved
fr_inpi
1988-07-01
fr_inpi
1989-12-31
fr_inpi
35 CHE DE LA VERNIQUE, 69130 ECULLY
fr_inpi

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