DOSSIERS / ROBERT JACOB
← SearchExport PDF
Sole trader dossier

ROBERT JACOB

FRANCE · SOLE TRADER
KYBE ID: FR-571144757 · 571144757 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ROBERT JACOB
fr_inpi
571144757
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
AV DE SAINT-MANDE, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
Ameur BenlarbiactiveANDRE TESSIERdissolvedBETTINA MASSONactiveCAMILLE COLLARDactiveCHARLES FOURNOLdissolvedCHARLES ROESCHdissolvedCLAUDE BEILINdissolvedDANIEL ROUYERdissolvedDEMANGE JEAN LOUIS E BOUCQdissolvedEDOUARD ROESCHdissolvedESTHER BLANKdissolvedFERDINAND CAILLAUDdissolvedFRANCOISE COMBETdissolvedGEORGES JEAN AND MARANDELdissolvedGILLES BAILLOTdissolvedGUY CESAR EUGENE LE CARAdissolvedGUY LA CARAdissolvedHELENE DELTERMEdissolvedHENRI PEDRETTIdissolvedJ DUCOURETdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

ROBERT JACOB (principal) matches PEP Robert Jacobe — Member of Parliament in the Parliament of Ireland, Kingdom of Ireland. 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
Dissolved / struck off