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Sole trader dossier

ROBERT COLE

FRANCE · SOLE TRADER · INCORPORATED 2006-09-15
KYBE ID: FR-491764353 · 491764353 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameROBERT COLE

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Registration491764353

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Statusdissolved

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Incorporated2006-09-15

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Dissolved2010-07-30

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Registered address3 RUE MARIUS PINON, 89340 CHAMPIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

4 total

ANTONELLA FRANZETTIactive [ND]active VICA ACCESSdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

ROBERT COLE (principal) matches PEP Robert Cole — Member of the 1512-14 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT COLE (principal) matches PEP Robert Cole — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2010-07-30Dissolved / struck off