DOSSIERS / ALAIN ROBERT
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Sole trader dossier

ALAIN ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1994-05-01
KYBE ID: FR-395050354 · 395050354 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN ROBERT
fr_inpi
395050354
fr_inpi
dissolved
fr_inpi
1994-05-01
fr_inpi
2016-09-15
fr_inpi
2 AV D'HAOUZA, 72100 LE MANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCESS RESIDENCESdissolvedADEVIMMdissolvedADGBdissolvedANTOINE CLAUDE LOUIS PECHABRIERdissolvedARdissolvedAR RENOVATIONdissolvedATALAdissolvedBEBE ZENactiveBENJAMIN GILLES FABIEN LEGRANDactiveBUTTILOGdissolvedCASTEL'ARTdissolvedCELINE MATHILDE ODILE BARRALactiveCG IMMOdissolvedCGO EVENEMENTactiveCITIBIKEdissolvedCLAUDE GALLACIERdissolvedCORINNE VINCENTactiveCYRILLE BERNADETTE BRIGITTE DUPEROUactiveDATA SYSCOM GESTIONdissolvedDATA SYSDEVdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Politically exposed person (PEP)

ALAIN ROBERT (principal) matches PEP Alain Robert — community councillor of Nantes Métropole. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off