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Sole trader dossier

ANDRE ROBERT

FRANCE · SOLE TRADER
KYBE ID: FR-460123151 · 460123151 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE ROBERT

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Registration460123151

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Statusdissolved

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Dissolved1985-12-25

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Registered address33370 POMPIGNAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ALAIN GALLEGOdissolved ANDRE GRACIETdissolved ANTHONY HERAUDdissolved CANTINE SCOLAIREdissolved CTRE COM ACTION SOCIALE DE POMPIGNACdissolved FRANCEL SALVEdissolved JACQUES HAdissolved JEAN CLAUDE J MOUGNERESdissolved JEAN GUY RAMBOLAMANANAdissolved JEAN-RAYMOND JUGEdissolved MONIQUE LARBIOUdissolved PAUL NOUZIERESdissolved P*** CANTILLACdissolved ROBERT LAPORTEdissolved SCHUEREN EMILE VAN DERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

ANDRE ROBERT (principal) matches PEP Robert André — Q66500781. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off