DOSSIERS / JOEL ROBERT
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Sole trader dossier

JOEL ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1995-10-02
KYBE ID: FR-402984355 · 402984355 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOEL ROBERT
fr_inpi
402984355
fr_inpi
dissolved
fr_inpi
1995-10-02
fr_inpi
2017-12-18
fr_inpi
BALISE DE M COURTIAU, 40660 MOLIETS-ET-MAA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BERNARD PIERRE ROUXdissolvedFRANCOISE BERNADETTE AIMEE CHIVOTdissolvedFREDERIC ANDREactiveGERARD PARGADEactiveGIL JOSE MARIA RUIZdissolvedHENRY CARPENTIERdissolvedIDIER BOURGEOIS-JACQUETactiveINDIVISION GAUTHIERactiveINDIVISION GAUTHIERdissolvedJACQUES ANDRZEJEWSKIdissolvedJACQUES LOUIS LEVASSEURactiveLOUBRISdissolvedMICHELINE THEVENINdissolvedMIGUEL ANGEL GARCIA VALBUENAdissolved[ND]active[ND]active[ND]active[ND]activePATRICK SARRAZINdissolvedPATRICK VILLERSdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 25 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100

Insolvency timeline

1 events
Dissolved / struck off