DOSSIERS / GILLES ROBERT
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Sole trader dossier

GILLES ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1984-10-01
KYBE ID: FR-414186031 · 414186031 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GILLES ROBERT
fr_inpi
414186031
fr_inpi
dissolved
fr_inpi
1984-10-01
fr_inpi
2016-12-31
fr_inpi
44 AV KLEBER, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMELIE ANNE MAYA DARGNIESdissolvedBOPERdissolvedCLAUDE DUTOUQUETactiveFIRI FINANC INVEST RESTAUR IMMdissolvedFRANCOIS JEAN MARIE ROLETactiveIMMOBILIERE BELLEFONDdissolvedIMMOBILIERE DE L'AVENUEdissolvedISABELLE BARAactiveJOELLE GRUMBACHdissolvedKLEBER SANTE 44dissolvedMARC SYLVAIN MIMOUNactiveMICHEL MOULYdissolvedMICHEL PRATSdissolvedMISADE DISTRIBUTION EUROPEENNEdissolved[ND]activePFM IMMOBILIERdissolvedSAHIMdissolvedSCI 44 KLEBERactiveSCI M2 F KLEBERdissolvedSELARL DOCTEUR MICHEL MOULYdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

GILLES ROBERT (principal) matches PEP Gilles Robert — Q66500939. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off