DOSSIERS / DAVID ROBERT
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Sole trader dossier

DAVID ROBERT

FRANCE · SOLE TRADER · INCORPORATED 2006-12-11
KYBE ID: FR-493097778 · 493097778 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAVID ROBERT
fr_inpi
493097778
fr_inpi
dissolved
fr_inpi
2006-12-11
fr_inpi
2017-09-13
fr_inpi
33 BD J F KENNEDY, 06800 CAGNES-SUR-MER
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