DOSSIERS / RENE ROBERT
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Sole trader dossier

RENE ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1955-12-25
KYBE ID: FR-455704320 · 455704320 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RENE ROBERT
fr_inpi
455704320
fr_inpi
dissolved
fr_inpi
1955-12-25
fr_inpi
1985-03-10
fr_inpi
21 RUE DE VERDUN, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off