DOSSIERS / SOPHIE ROBERT
← SearchExport PDF
Sole trader dossier

SOPHIE ROBERT

FRANCE · SOLE TRADER · INCORPORATED 2010-02-01
KYBE ID: FR-521972117 · 521972117 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SOPHIE ROBERT
fr_inpi
521972117
fr_inpi
dissolved
fr_inpi
2010-02-01
fr_inpi
2013-09-30
fr_inpi
5 RUE COURTELINE, 94190 VILLENEUVE-SAINT-GEORGES
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)

SOPHIE ROBERT (principal) matches PEP Sophie Robert — regional councillor of Auvergne-Rhône-Alpes. 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