DOSSIERS / ROBERT COURT
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Sole trader dossier

ROBERT COURT

FRANCE · SOLE TRADER · INCORPORATED 1957-12-25
KYBE ID: FR-435772777 · 435772777 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ROBERT COURT
fr_inpi
435772777
fr_inpi
dissolved
fr_inpi
1957-12-25
fr_inpi
1900-01-01
fr_inpi
PL DE L'EGLISE, 26270 LORIOL-SUR-DROME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BERENGERE ORTIZdissolvedBRUNO BERNARD DUTOITdissolvedCHRYS FRANCK MELICH-MOLA-CHEVILLONdissolvedCLAIROMEdissolvedCOLETTE DEVOILLEdissolvedCONDUITE AU RADARactiveFRANCOIS JACQUES EDOUARD LAMBERTdissolvedHUMBERT PATRICK DUTOIT BRUNOdissolvedINDIVISION HOPSORT JACQUESdissolvedJEAN AUGUSTE SEAUVEdissolvedMARCEL HENRI FERNAND MOULINdissolvedMIREILLE GIRARDdissolvedPATRICK BERNARD HUMBERTdissolvedPIERRE ROGER CLEMENTdissolvedSARL LORELEIdissolvedSCI C-B-M-AdissolvedSCI CODAdissolvedSCM CAVALLIER-MAMANdissolvedSOLBES QUARTUCCIOactiveVALENTIN HAMERLINEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

ROBERT COURT (principal) matches PEP Robert Courts — member of the 56th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT COURT (principal) matches PEP Robert Courts — member of the 57th Parliament of the United Kingdom, United Kingdom. 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