DOSSIERS / BERNARD ROBERT
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Sole trader dossier

BERNARD ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-425160280 · 425160280 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
BERNARD ROBERT
fr_inpi
425160280
fr_inpi
dissolved
fr_inpi
1989-01-01
fr_inpi
2003-03-06
fr_inpi
40510 SEIGNOSSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

164 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE MIELEdissolvedANDRE BERAGNEdissolvedANDRE CANTEGRITactiveANDRE DEVOUTONdissolvedANNE FOURNIERdissolvedASS SYND LIBRE PARC ECUREUILSactiveAUBIN JEAN SAINTdissolvedBERNARD CHENAILLERactiveBERNARD PERSILLONdissolvedBERTRAND PEYETdissolvedBRUNO ERRERAdissolvedCAMUS FIZAINEdissolvedCHRISTIANE IZARDdissolvedCHRISTIANE MASSONdissolvedCHRISTIAN GAYRAUDdissolvedCHRISTINE SANCHEZdissolvedCHRISTOPHE LESERREdissolvedCLAUDE BARREdissolvedCLAUDE BARREdissolvedCLAUDE LABORDEactive

+144 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
medium

Shared registered address

Address shared by 164 companies

medium

Batch-formation cluster

49 companies at this address were incorporated the same day (1989-01-01) — buffer-chain / grant-farm / cartel-field pattern

medium

Politically exposed person (PEP)

BERNARD ROBERT (principal) matches PEP Bernard Robert — Q66499653. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD ROBERT (principal) matches PEP Bernard Robert — Q66500743. Apply enhanced due diligence.

Risk journey — why 26?

4 signals
+14
Batch-formation cluster
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off