DOSSIERS / THIERRY ROBERT
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Sole trader dossier

THIERRY ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1988-04-29
KYBE ID: FR-431450832 · 431450832 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
THIERRY ROBERT
fr_inpi
431450832
fr_inpi
dissolved
fr_inpi
1988-04-29
fr_inpi
2019-06-01
fr_inpi
RTE NEUVE, 17390 LA TREMBLADE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADRIEN AIMEactiveBERNARD QUESSONdissolvedCAMILLE RAYMOND FOUCHEdissolvedCLAUDE FOUCHEdissolvedEARL GUIONNEAUdissolvedENTREPRISE DE BATIMENT MIETdissolvedGABY ALBERT HENRI BAUDITdissolvedGB PRODUCTIONdissolvedGIE OCEAN MANCHEdissolvedHENRI CHARRITdissolvedHENRI NOELdissolvedINDIVISION DESORMEAU JEAN CLAUDE FRANCETdissolvedINDIVISION VOLLET DIDIER & THIERRYdissolvedJEAN BOYREAUdissolvedJEAN CLAUDE DARGEREdissolvedJEAN-JACQUES HERVEactiveJOEL DAUDETdissolvedKATIALINE CHERBONNIERdissolvedLES DEUX CABANESdissolvedMIET-CABANES TRANSPORTSdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

THIERRY ROBERT (principal) matches PEP Thierry Robert — member of the Regional Council of Réunion. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THIERRY ROBERT (principal) matches PEP Thierry Robert — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off