DOSSIERS / ROBERT BULLOCK
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Sole trader dossier

ROBERT BULLOCK

FRANCE · SOLE TRADER · INCORPORATED 1996-01-16
KYBE ID: FR-404085235 · 404085235 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ROBERT BULLOCK
fr_inpi
404085235
fr_inpi
dissolved
fr_inpi
1996-01-16
fr_inpi
2019-09-30
fr_inpi
147 RUE DU MARECHAL LECLERC, 94410 SAINT-MAURICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
CLAIRE ILSE DURANDactiveETUDES FOURNITURES INDUSTRIELLdissolvedGLOWSUN BEAUTYactiveGOLD SKINactiveIMMOBILIERE SAINT MAURICEdissolvedJASUNactiveK & L SUNdissolvedMORGANE HENRIETTE JOSIANE ARICHEdissolvedOrlando Lorenzo VALLEactiveROGER CLAREBOUTdissolvedSAINT MAURICE TRANSACTIONdissolvedS.C. FOCH DESMOULINS DU 110 AV FOCH 94activeSCI 147 MARECHAL LECLERCdissolvedS.C. IMMOBILIERE BOIS GUIMIER 94 SAINT MactiveS.C. IMMOBILIERE DU 85 AV. DE MARINVILactiveS.C. JARDIN DE L ABBAYE ST MAUR DES FOSSactiveSI COMPAGNIEdissolvedS.I. SOLEILdissolvedSOC ETUDE INGENIERIE INTERNATIONALE SE2IdissolvedSUNLIGHT55active

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Politically exposed person (PEP)

ROBERT BULLOCK (principal) matches PEP Robert Bullock — member of the Florida House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off