DOSSIERS / ROBERT CARY
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Sole trader dossier

ROBERT CARY

FRANCE · SOLE TRADER · INCORPORATED 1977-01-04
KYBE ID: FR-601227853 · 601227853 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ROBERT CARY
fr_inpi
601227853
fr_inpi
dissolved
fr_inpi
1977-01-04
fr_inpi
1992-10-08
fr_inpi
113 RUE DE BELLEVILLE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

ROBERT CARY (principal) matches PEP Robert Cary — Member of the April 1414 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT CARY (principal) matches PEP Robert Cary — Member of the 1411 Parliament. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off