DOSSIERS / MARC ROBERT
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Sole trader dossier

MARC ROBERT

FRANCE · SOLE TRADER · INCORPORATED 2000-10-10
KYBE ID: FR-434588083 · 434588083 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARC ROBERT
fr_inpi
434588083
fr_inpi
dissolved
fr_inpi
2000-10-10
fr_inpi
2001-09-30
fr_inpi
50 RUE DE LABORDE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ASS CASSIODOREactiveBUREAU INTERNATIONAL DE LIAISON DES DOCUMENTS B.I.L.D DOCUMENTSactiveCERCLE FRANCO ALLEMANDactiveCHARLY BENHAROUNdissolvedCOMITE ORGANISATION JEUNES DE LA RUEactiveERIC BENOIT LE BRETONactiveEVELINE SCHLESINGERdissolvedEVELYNE SCHLESINGERactiveFAB-LOUdissolvedGUILLAUME CERUTTIdissolvedJEAN PIERRE MIQUELdissolvedLIBRAIRE HAUSSMANNdissolvedPLAY GIRLSdissolvedSCI LES ESSARTSdissolvedSOC PUBLI SPORTS PUBLICITE 76dissolvedSYND COPRO 50 RUE LABORDEactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MARC ROBERT (principal) matches PEP Marc Robert — Q66501438. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off