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Sole trader dossier

ANDRE ROBERT

FRANCE · SOLE TRADER
KYBE ID: FR-426716403 · 426716403 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANDRE ROBERT

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Registration426716403

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Statusdissolved

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Dissolved1988-05-19

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Registered address89310 NOYERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ANDREE BILLAUDOTdissolved ASS LOCALE PROTECTION CIVILEactive ASSOCIATION AGREEE DE PECHE ET DE PROTECTION DU MILIEU AQUATIQUE DE NOYERS LES PECHEURS NUCERIENSactive AVENIR SPORTIF NUCERIENdissolved CAMILLE BAILLYdissolved CENTRE CANTONAL JEUNES AGRICactive CHRISTINE ALMERASactive COMITE DES FETESactive COOPERATIVE SCOLAIRE DU CEG DE NOYERSactive CUMA FORET BREAULTdissolved DENIS VINCENT-ROSIdissolved ENTREPRISE RAYMOND RIOTTEdissolved ERNEST BONLEUXdissolved FLORENCE JOUDELATdissolved GABRIEL GAUTHERINdissolved HENRI EUGENE AUBRYdissolved JULIE M JANGEALdissolved LEDOUX R ET Adissolved LUCIEN BONNYdissolved MARCEL GRATEAUdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

ANDRE ROBERT (principal) matches PEP Robert André — Q66500781. 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

1988-05-19Dissolved / struck off