DOSSIERS / CHRISTIANE ROBERT
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Sole trader dossier

CHRISTIANE ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1994-02-01
KYBE ID: FR-408958809 · 408958809 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHRISTIANE ROBERT
fr_inpi
408958809
fr_inpi
dissolved
fr_inpi
1994-02-01
fr_inpi
1997-09-30
fr_inpi
BORDE, 24100 BERGERAC
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)

CHRISTIANE ROBERT (principal) matches PEP Christiane Robert — Q66501016. 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