DOSSIERS / GERARD ROBERT
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Sole trader dossier

GERARD ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1996-10-01
KYBE ID: FR-409590783 · 409590783 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD ROBERT
fr_inpi
409590783
fr_inpi
dissolved
fr_inpi
1996-10-01
fr_inpi
1999-07-30
fr_inpi
68 BD JEAN JAURES, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

Adame AmezianeactiveADEPTdissolvedADOLPHE COMBACALdissolvedAHMED TOUFIK LAKHLEFdissolvedAHMED ZIANIdissolvedALEXANDRA BROCHARDdissolvedAUDIOPTIMISTESdissolvedBD INFORMATIQUEactiveCLICHY E-CIGdissolvedCLICHY MAROQUINERIEdissolvedCOURTCIRCUIT.CCactiveCYNTHIA KRYSTINE SIMLAactiveDBSdissolvedDIDIER MOREAUdissolvedELEGANCE 2dissolvedELODIE DOMINIQUE CHRISTIANE DELLISactiveFRANCE TRANSLOGdissolvedGHASSEN NAJARdissolvedHAMEL JACQUELINE TASSINARIactiveHUGO ROMAN VADIM BOCKdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Politically exposed person (PEP)

GERARD ROBERT (principal) matches PEP Gérard Robert — Q66501176. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off