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Sole trader dossier

ROBERT JACOB

FRANCE · SOLE TRADER · INCORPORATED 1959-12-25
KYBE ID: FR-435900295 · 435900295 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameROBERT JACOB

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Registration435900295

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Statusdissolved

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Incorporated1959-12-25

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Dissolved1988-06-30

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Registered address1 RUE CHARLES MOSSANT, 26300 BOURG-DE-PEAGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

Abdellamine Bendahmanactive C M D G DESBAR GIMENOdissolved EMILY JALLETdissolved JOEL MICHEL PIERRE BLANCdissolved [ND]active SE DES ETABLISSEMENT ROBERT JACOB SARLdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

ROBERT JACOB (principal) matches PEP Robert Jacobe — Member of Parliament in the Parliament of Ireland, Kingdom of Ireland. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1988-06-30Dissolved / struck off