DOSSIERS / MICHEL ROBERT
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Sole trader dossier

MICHEL ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-414340224 · 414340224 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL ROBERT
fr_inpi
414340224
fr_inpi
dissolved
fr_inpi
1987-12-31
fr_inpi
1998-10-01
fr_inpi
LE FOUE, 44130 BLAIN
fr_inpi

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)

MICHEL ROBERT (principal) matches PEP Robert Michel — Q66499896. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL ROBERT (principal) matches PEP Robert Michel — community councillor of Caen la Mer. 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