DOSSIERS / DIDIER ROBERT
← SearchExport PDF
Sole trader dossier

DIDIER ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1993-10-01
KYBE ID: FR-393156773 · 393156773 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DIDIER ROBERT
fr_inpi
393156773
fr_inpi
dissolved
fr_inpi
1993-10-01
fr_inpi
2006-03-31
fr_inpi
79270 LE VANNEAU-IRLEAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AMICALE DES SAPEURS POMPIERSactiveAMICALE DU MARAIS LE VANNEAUactiveASS COMMUNALE DE CHASSE AGREEE DU VANNEAUactiveCLAUDE JOUSSEAUMEdissolvedCUMA L AVENIR DU MARAISdissolvedDANNY PATRICK ARCHAMBAUDdissolvedELISAdissolvedEVELYNE DELINIERSdissolvedFRANCIS PORCHEdissolvedFRANCOIS ALLINactiveGABRIEL LAGEDAMONdissolvedGEORGES MARSACdissolvedGUY EMILIEN CLOCHARDdissolvedHENRI RENE POULTEAUdissolvedJACQUES FOUBERTdissolvedJACQUES JEAN CARDINAUDdissolvedJAMES SABOURAUDdissolvedJOEL COCHARDdissolvedJOSEPH CAQUINEAUactiveLOUISETTE MENNEGUERREdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

DIDIER ROBERT (principal) matches PEP Didier Robert — President of the Regional Council of Réunion. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DIDIER ROBERT (principal) matches PEP Didier Robert — Senator of the French Fifth Republic, France. 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