DOSSIERS / THIERRY ROBERT
← SearchExport PDF
Sole trader dossier

THIERRY ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-389777053 · 389777053 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
THIERRY ROBERT
fr_inpi
389777053
fr_inpi
dissolved
fr_inpi
1993-01-01
fr_inpi
2003-12-01
fr_inpi
15500 LASTIC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMICALE DES PARENTS D ELEVESactiveASS FONCIERE DE REMEMBREMENT DE LASTICdissolvedASSOC COM DE CHASSE AGREEE DE LASTICactiveCAISSE DES ECOLES DE LASTICactiveCOMITE DES FETESactiveCOMMUNE DE LASTICactiveCTRE COM ACTION SOCIALE DE LASTICdissolvedGEORGES ROCHEdissolvedHERVE JEAN BRUGEIREdissolvedJACKY BATIFOULIERdissolvedJACQUELINE MONIQUE LEVETdissolvedJEAN JACQUES JEAN-JACQUES VIGIERdissolvedLOUIS ROBERTactiveODETTE SICARDdissolvedPAUL JEAN TARDIEUdissolvedPHILIPPE TARDIEUactivePIERRE JOSEPH DONNADIEUdissolvedREMY JOSEPH LACROIXdissolvedRENE JOSEPH BATIFOULIERdissolvedTHERESE BONNETactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

THIERRY ROBERT (principal) matches PEP Thierry Robert — Q66501461. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THIERRY ROBERT (principal) matches PEP Thierry Robert — member of the Regional Council of Réunion. 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