DOSSIERS / LOUIS ROBERT
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Sole trader dossier

LOUIS ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-427432539 · 427432539 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LOUIS ROBERT
fr_inpi
427432539
fr_inpi
dissolved
fr_inpi
1992-01-01
fr_inpi
2001-05-14
fr_inpi
9 RUE DE LA LIBERTE, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGENCE PANORAMALPESdissolvedASSOCIATIONS ETUDIANTS HELLENES GRENOBLEactiveCOLETTE ISNARDactiveCONSULAT DE GRECEdissolvedCOPROP 9 R DE LA LIBERTEactiveEDITIONS JAYETactiveFRANCOIS VICTORdissolvedGEORGIA GEORGOUSSIdissolvedGISELE BRANDELYdissolvedJEAN LUC CACCIALIactiveMARECHAL MENDEZactiveMARTINE FRANCOISE GRORODdissolved[ND]active[ND]activePAUL FRANCOIS HERMIERdissolvedPHILIPPE ARGOUDdissolvedPHYSICAL OPERAactivePIERRE JAYETactivePOURADIER DUTEIL B ET PILLONdissolvedROGER DAVIDactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

LOUIS ROBERT (principal) matches PEP Louis Robert — Senator of Belgium, Belgium. 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
Dissolved / struck off