DOSSIERS / GUILLAUME ROBERT
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Sole trader dossier

GUILLAUME ROBERT

FRANCE · SOLE TRADER · INCORPORATED 2008-10-01
KYBE ID: FR-508320660 · 508320660 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GUILLAUME ROBERT
fr_inpi
508320660
fr_inpi
dissolved
fr_inpi
2008-10-01
fr_inpi
2009-09-20
fr_inpi
9 RUE CUSTINE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ASSOCIATION JINXactiveBENJAMIN BRICARDactiveCARINE MECHREFactiveCAROLINE BERNARDactiveDESTINATION DIGITALdissolvedDOMINIQUE CLAUDE FRANCIS THEVENEAUdissolvedETIENNE MARIE DE CLERCKactiveGAYLORD EDOUARD BROSSARDdissolvedHOSSAIN TCHIBBAdissolvedJAMAL TCHIBBAdissolvedJulie COLASactiveJustin Olivier SalhaniactiveKANIX BOUCHERIEdissolvedLE PIED A TERREdissolvedMARIE CHARLOTTE CLAIRE COURAUDdissolvedMARINE SOPHIE BARONdissolvedMATTHIEU MICHEL DOMINIQUE RIOLFOdissolvedMIREILLE SYLVIE BRANLARDactive[ND]dissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

GUILLAUME ROBERT (principal) matches PEP Robert Guillaume — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off