DOSSIERS / ROBERT THIERRY
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Sole trader dossier

ROBERT THIERRY

FRANCE · SOLE TRADER
KYBE ID: FR-588108084 · 588108084 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ROBERT THIERRY
fr_inpi
588108084
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE PIERRE BROSSOLETTE, 95200 SARCELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN TESMIERdissolvedAMMAR BESIROVICactiveANDRE TISSIERdissolvedARTHUR HAGOBIANdissolvedGABRIEL DUPASQUIERdissolvedIORDAN-DANIEL IORDAN DANIELactiveJEAN BEAUMATINdissolvedJEAN JACQUES MELETdissolvedMARTINE LHYVERdissolvedMAURICE CHEVETdissolvedMAURICE DARTEILdissolvedMODE COIFFUREdissolvedNELLY CHAMPAGNEdissolvedPRO BATactiveRENE JOBETdissolvedRUBEN GLASERactiveSARL SARCO SOCIETE D'ART ET DE COULEURdissolvedSOCIETE D'EXPLOITATION DU CENTRAL GARAGEdissolvedSUZANNE BEDIOTdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

ROBERT THIERRY (principal) matches PEP Thierry Robert — member of the Regional Council of Réunion. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT THIERRY (principal) matches PEP Thierry Robert — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off