DOSSIERS / ALAIN ROBERT
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Sole trader dossier

ALAIN ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1994-04-25
KYBE ID: FR-395195563 · 395195563 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN ROBERT
fr_inpi
395195563
fr_inpi
dissolved
fr_inpi
1994-04-25
fr_inpi
1997-03-31
fr_inpi
RUE DES MOINES, 02200 VILLENEUVE-SAINT-GERMAIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

375 total

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

ALAIN BODINdissolvedALAIN BROUEZdissolvedALAIN CHARLES BERNARD BRENDELdissolvedALAIN CHARPENTIERdissolvedALAIN LE BRASdissolvedALAIN LEFEBVREdissolvedALAIN LEONARDdissolvedALAIN LEPINEdissolvedALAIN LOUIS LASCOMBESdissolvedALAIN LOUIS PARIZETdissolvedALAIN ROQUIGNYdissolvedALAIN ROUIREdissolvedALAIN STIVALETdissolvedALAIN VANDEVYVEREdissolvedALFRED NABETdissolvedALI TOUAHRIdissolvedAMENAGEMENT INTERIEUR COMMUNICATIONdissolvedANDRE BARBINdissolvedANDRE ELIE MAZARSdissolvedANDRE GILBERT GAILLEdissolved

+355 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 375 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

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

Risk journey — why 22?

2 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off