DOSSIERS / MARC ROBERT
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Sole trader dossier

MARC ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1990-07-07
KYBE ID: FR-378769426 · 378769426 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARC ROBERT
fr_inpi
378769426
fr_inpi
dissolved
fr_inpi
1990-07-07
fr_inpi
2013-01-31
fr_inpi
32 RUE DE FLANDRE, 32-34, 08000 CHARLEVILLE-MEZIERES
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)

MARC ROBERT (principal) matches PEP Marc Robert — Q66501438. 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