DOSSIERS / ANDRE ROBERT
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Sole trader dossier

ANDRE ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-428357917 · 428357917 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANDRE ROBERT
fr_inpi
428357917
fr_inpi
active
fr_inpi
1984-01-01
fr_inpi
34440 COLOMBIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ALBERT RUBERTdissolvedBARTHOLOME MARCOactiveBOITUBdissolvedCLAUDE CHRESTIAactiveCLAUDE DELMASactiveCLAUDINE SARRANSactiveDANIEL GOURICHONdissolvedDETIENNE FRERESdissolvedERIC FAUGERESactiveETABLISSEMENTS MAUREL ET FILSdissolvedFERNAND LAMPILASactiveFRANCOIS MARTIN DOMI LEISERdissolvedGUY NABOTdissolvedHERVE GIANESINIactiveIMPRIMERIE LA COLOMBEactiveINDIV GELLYactiveINDIVISION BOUSQUETdissolvedJEAN AUBERTdissolvedJEAN AUGEdissolvedJEAN MOTHEdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Politically exposed person (PEP)

ANDRE ROBERT (principal) matches PEP Robert André — Q66500781. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100