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Sole trader dossier

CLAUDE ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-406810119 · 406810119 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE ROBERT

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Registration406810119

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Statusdissolved

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Incorporated1968-01-01

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Dissolved1997-12-31

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Registered address15350 CHAMPAGNAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ADRIEN ALBESSARDdissolved ALAIN ALBESSARDdissolved ALPHONSE PIERRE VIOLLEdissolved AMEDEE DUFAYETdissolved AMICALE PARENTS ELEVES ET AMIS DU RPI CHAMPAGNACactive ANDRE MARCEAU PIERREDONdissolved ANDRE VIOLLEactive ASS AIDE FAMILIALE RURALE CHAMPAGNACactive ASSOCIATION CHAMBOULTOU A CHAMPAGNACactive ASSOCIATION FONCIERE DE REMEMBREMENTdissolved ASSOCIATION FONCIERE DE REMEMBREMENTdissolved CHANCEL J ET BERNARD REYMOND Jdissolved CIE DES SAPEURS POMPIERSactive CLAUDE ANDRE LACROIXdissolved CLAUDE CHEMINADEdissolved CLAUDE JOUVEdissolved CLUB DU CHAMPAGNAGUESactive COLETTE DUMASdissolved COMITE DE JUMELAGE DE CHAMPAGNACactive COMITE DES FETES DU BOIS DE LEMPREactive

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

medium

Shared registered address

Address shared by 58 companies

medium

Politically exposed person (PEP)

CLAUDE ROBERT (principal) matches PEP Claude Robert — Q66501320. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE ROBERT (principal) matches PEP Claude Robert — Q66500046. Apply enhanced due diligence.

Risk journey — why 12?

3 signals

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score12/100

Insolvency timeline

1 events

1997-12-31Dissolved / struck off