DOSSIERS / ROBERT RENE
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Sole trader dossier

ROBERT RENE

FRANCE · SOLE TRADER · INCORPORATED 1972-01-01
KYBE ID: FR-430932178 · 430932178 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ROBERT RENE
fr_inpi
430932178
fr_inpi
dissolved
fr_inpi
1972-01-01
fr_inpi
2002-12-25
fr_inpi
LE HAMEAU SEBIRE, 14570 CLECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ROBERT RENE (principal) matches PEP René Robert — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off