DOSSIERS / DENISE ROBERT
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Sole trader dossier

DENISE ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1999-01-18
KYBE ID: FR-422059147 · 422059147 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DENISE ROBERT
fr_inpi
422059147
fr_inpi
dissolved
fr_inpi
1999-01-18
fr_inpi
2003-03-31
fr_inpi
33 CHE DES BAS ROCHERS, 91620 LA VILLE-DU-BOIS
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)

DENISE ROBERT (principal) matches PEP Robert Denys — Member of the 1555 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENISE ROBERT (principal) matches PEP Robert Denys — Member of Parliament in the Parliament of England, Kingdom of England. 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