DOSSIERS / DAVID ROBERT
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Sole trader dossier

DAVID ROBERT

FRANCE · SOLE TRADER · INCORPORATED 2006-11-02
KYBE ID: FR-492395405 · 492395405 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAVID ROBERT
fr_inpi
492395405
fr_inpi
dissolved
fr_inpi
2006-11-02
fr_inpi
2009-12-31
fr_inpi
381 MOYENNE CORNICHE DES PUGETS, RESIDENCE MELISSA, 06700 SAINT-LAURENT-DU-VAR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

DAVID ROBERT (principal) matches PEP Robert David — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off