DOSSIERS / GILLES ROBERT
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Sole trader dossier

GILLES ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1991-04-09
KYBE ID: FR-381624089 · 381624089 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILLES ROBERT
fr_inpi
381624089
fr_inpi
dissolved
fr_inpi
1991-04-09
fr_inpi
2001-07-02
fr_inpi
64 AV DE LIVRY, 93270 SEVRAN
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)

GILLES ROBERT (principal) matches PEP Gilles Robert — Q66500939. 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