DOSSIERS / JEAN LUC ROBERT
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Sole trader dossier

JEAN LUC ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1995-05-12
KYBE ID: FR-400868667 · 400868667 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
JEAN LUC ROBERT
fr_inpi
400868667
fr_inpi
dissolved
fr_inpi
1995-05-12
fr_inpi
2009-08-20
fr_inpi
125 CHE DE CLAIREFONTAINE, 78580 MAULE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN LUC ROBERT (principal) matches PEP Jean-Luc Robert — Q66500961. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off