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Sole trader dossier

ROBERT FORTES

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-428361703 · 428361703 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameROBERT FORTES

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Registration428361703

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Statusdissolved

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Incorporated1997-01-01

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Dissolved2017-12-25

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Registered address34230 POUZOLS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

COOPER AGRIC APPROVISIONNEMENTdissolved CTRE COM ACTION SOCIALEdissolved ERNEST DELFAUdissolved HENRI PAUL MARCEL LEYGUEdissolved INDIVISION DUTEMPLE SOULHIERactive JEAN CAZILHACactive JOSEPH MIQUELactive JUAN BALLESTERdissolved MARGUERITE JULLIANdissolved MARTINE PORTALdissolved MICHEL BELTRANdissolved PAUL MARIEdissolved RENE CAZILHACactive ROBERT LAUTIERdissolved ROBERT LEIGNADIERactive VINCENT SEMPEREdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

ROBERT FORTES (principal) matches PEP Robert I. Fortes — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2017-12-25Dissolved / struck off