DOSSIERS / ALAIN ROBERT
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Sole trader dossier

ALAIN ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1990-11-30
KYBE ID: FR-380115733 · 380115733 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN ROBERT
fr_inpi
380115733
fr_inpi
dissolved
fr_inpi
1990-11-30
fr_inpi
1993-06-30
fr_inpi
55 AV JEAN JAURES, 93220 GAGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

ALAIN ROBERT (principal) matches PEP Alain Robert — community councillor of Nantes Métropole. 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
Dissolved / struck off