DOSSIERS / DANIEL ROBERT
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Sole trader dossier

DANIEL ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1960-12-25
KYBE ID: FR-386071815 · 386071815 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DANIEL ROBERT
fr_inpi
386071815
fr_inpi
dissolved
fr_inpi
1960-12-25
fr_inpi
1988-12-31
fr_inpi
27670 BOSROUMOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ANDREE MORELdissolvedANNICK VANDERMEUSEHdissolvedASS DE SAUVETAGE ET DE SECOURISME DU ROUMOISactiveBA-RO-PRIMdissolvedBERNADETTE LESUEURdissolvedBERNARD LEBLONDdissolvedCAISSE ECOLES LE BOSC ROGER EN ROUMOISdissolvedCARPENTIER ROGER RENARD GEORGEdissolvedCHRISTIANE ANGELE PEZASdissolvedCHRISTIANE MARIE GALLAYdissolvedCLAUDE MASSELINdissolvedCLAUDE ROUSSETactiveCOMMUNE DE BOSNORMANDdissolvedDENISE LEROYdissolvedEMILE GRISELdissolvedFRANCIS JACQUES LEFEBVREdissolvedGEORGES MAURICE HENRI RENARDdissolvedHENRI RAOUL MICHEL LAJOIEactiveHUBERT LOUIS LEROYdissolvedJACQUES VALLOISdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

DANIEL ROBERT (principal) matches PEP Daniel Robert — Q66500266. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL ROBERT (principal) matches PEP Daniel Robert — Q66499712. 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