DOSSIERS / ROBERT FLORENTIN
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Sole trader dossier

ROBERT FLORENTIN

FRANCE · SOLE TRADER · INCORPORATED 1960-12-25
KYBE ID: FR-601194178 · 601194178 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ROBERT FLORENTIN
fr_inpi
601194178
fr_inpi
dissolved
fr_inpi
1960-12-25
fr_inpi
1985-06-20
fr_inpi
5 RUE JACQUES LOUVEL TESSIER, 75010 PARIS 10
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)

ROBERT FLORENTIN (principal) matches PEP Florentin Robert — Member of the Austrian Reichstag, Austrian Empire. 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