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Sole trader dossier

ANDRE ROBERT

FRANCE · SOLE TRADER
KYBE ID: FR-571037548 · 571037548 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANDRE ROBERT

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Registration571037548

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Statusdissolved

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Dissolved1985-12-25

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Registered addressBD VICTOR HUGO, 93400 SAINT-OUEN-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

ABDELLAH AMEJJOUDdissolved ALAIN MARC JOSEPH AUTRANdissolved AMELIE ICHERdissolved ANGELE COLINdissolved APPLICATION MECANIQ HYDRAULIQdissolved AREZKI GARIDIdissolved AUGUSTE TROCELLIERdissolved BOUALEM KHIARIdissolved BOUZID DILEKHdissolved BRAHIM ALI BENdissolved CAQUE RENEE COLLATdissolved Damien Paul Maurice Pontieractive DAN MARCELdissolved ELHAMID BRAIKdissolved EMMANUEL JEAN VANDERPOLdissolved ENTREPR GENERAL TRANSP ALVAREZdissolved FODIL HANAFIdissolved GABRIEL MOISSETactive GUY EMILE CHAPUTdissolved JEAN LABORIEdissolved

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 48 companies

medium

Politically exposed person (PEP)

ANDRE ROBERT (principal) matches PEP Robert André — Q66500781. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off