DOSSIERS / RAOUL PAUL ROBERT
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Sole trader dossier

RAOUL PAUL ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1957-01-01
KYBE ID: FR-409384567 · 409384567 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RAOUL PAUL ROBERT
fr_inpi
409384567
fr_inpi
dissolved
fr_inpi
1957-01-01
fr_inpi
2011-04-01
fr_inpi
BANNAT, 43230 COUTEUGES
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

RAOUL PAUL ROBERT (principal) matches PEP Paul Robert — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RAOUL PAUL ROBERT (principal) matches PEP Paul Robert — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off