DOSSIERS / JEAN CLAUDE ROBERT
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Sole trader dossier

JEAN CLAUDE ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1998-01-30
KYBE ID: FR-418399291 · 418399291 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN CLAUDE ROBERT
fr_inpi
418399291
fr_inpi
dissolved
fr_inpi
1998-01-30
fr_inpi
2022-05-18
fr_inpi
54 RUE LABADIE, RESIDENCE LES SOURCES DE GASCOGNE, 40100 DAX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE ROBERT (principal) matches PEP Jean-Claude Robert — Q66501351. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN CLAUDE ROBERT (principal) matches PEP Jean-Claude Robert — Q66499932. 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