DOSSIERS / ROBERT WILLIAMS
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Sole trader dossier

ROBERT WILLIAMS

FRANCE · SOLE TRADER · INCORPORATED 1996-12-17
KYBE ID: FR-410440499 · 410440499 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ROBERT WILLIAMS
fr_inpi
410440499
fr_inpi
dissolved
fr_inpi
1996-12-17
fr_inpi
1999-12-31
fr_inpi
RUE TOUSSAINT CATROS, 33185 LE HAILLAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BATICOMMactiveCHANTAL GARCIAdissolvedCICS SOLS ET FONDATIONSdissolvedCOMITE ETS THOMSON CSFactiveDISTRITEC AFROEUROPEENNE DE DISTRIBUTIONdissolvedGESTECOMdissolvedGIE DESCARTESdissolvedGROUPEMENT D'ENTREPRISES DU BATIMENTdissolvedHOLDING BOUEIXdissolvedLANGU'INFOactiveMIREILLE HAMMdissolved[ND]active[ND]active[ND]activePATRICK ANDRE SAROTTEdissolvedPHILIPPE VERLHACdissolvedSCHADESdissolvedSCHADES FRANCE EURLdissolvedSCHADES HOLDINGdissolvedSNC SCHADES HOLDINGdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

ROBERT WILLIAMS (principal) matches PEP Robert Williams — member of the 9th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT WILLIAMS (principal) matches PEP Robert Williams — member of the 8th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off