DOSSIERS / MICHEL ROBERT
← SearchExport PDF
Sole trader dossier

MICHEL ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1990-07-30
KYBE ID: FR-378614721 · 378614721 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL ROBERT
fr_inpi
378614721
fr_inpi
dissolved
fr_inpi
1990-07-30
fr_inpi
1994-12-30
fr_inpi
1 ALL DES FOUGERES, 93340 LE RAINCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

MICHEL ROBERT (principal) matches PEP Robert Michel — Q66499896. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL ROBERT (principal) matches PEP Robert Michel — community councillor of Caen la Mer. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off