DOSSIERS / DENIS ROBERT
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Sole trader dossier

DENIS ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1972-01-01
KYBE ID: FR-392775771 · 392775771 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DENIS ROBERT
fr_inpi
392775771
fr_inpi
dissolved
fr_inpi
1972-01-01
fr_inpi
2021-01-01
fr_inpi
25340 ANTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ADRIENNE COLINdissolvedALBERT POFILETdissolvedASSOCIATION SPORTIVEdissolvedASSO FAMIALE RURALE D'ANTEUILdissolvedAUGUSTE CHARRIEREdissolvedBERNADETTE PEQUIGNOTdissolvedBERNARD COURGEYdissolvedCOMMUNE ASSOCIEE GLAINANSactiveCOMMUNE ASSOCIEE TOURNEDOZactiveCTRE COM ACTION SOCIALE DE ANTEUILdissolvedDANIEL NICKELdissolvedDANIEL WICKERdissolvedDELFINGENdissolvedDENIS ALAIN ANDRE GAGEYdissolvedDENISE EMILIENNE RENAUDdissolvedENT BATIMENT TRAVAUX PUBLICS ISLOISEdissolvedEURL FAMASdissolvedFLEXITECdissolvedGEORGES BOURQUEdissolvedGERARD LEON GEORGES RACINEdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

medium

Politically exposed person (PEP)

DENIS ROBERT (principal) matches PEP Robert Denys — Member of the 1555 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENIS ROBERT (principal) matches PEP Robert Denys — Member of Parliament in the Parliament of England, Kingdom of England. 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