DOSSIERS / ROBERT CLERC
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Sole trader dossier

ROBERT CLERC

FRANCE · SOLE TRADER · INCORPORATED 1960-12-25
KYBE ID: FR-602813958 · 602813958 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ROBERT CLERC
fr_inpi
602813958
fr_inpi
dissolved
fr_inpi
1960-12-25
fr_inpi
1991-12-31
fr_inpi
25330 CHANTRANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN JOSEPH OUDOTdissolvedASSOC FONCIERE DE REMEMBREMENTdissolvedCTRE COM ACTION SOCIALE DE CHANTRANSdissolvedCYPRIEN JEAN ALBIN MONNIERdissolvedEVELYNE JULIETTE MAR PRUNIAUXdissolvedGAEC JEANPETITdissolvedGEORGES VOITURIER PROSTdissolvedHENRI MASTINdissolvedJEAN BILLAMBOZdissolvedJEAN-CLAUDE MARIE BILLAMBOZdissolvedJEAN MARIE GEORGES MICHEL BULLEdissolvedJOEL BOLEactiveJOSEPH BERTINdissolvedJOSEPH CUINETdissolvedLA CROIX DES PRES DITS SOCdissolvedLOUIS LUCIEN VOGNEactiveMARCEL JEANPETITdissolvedOUDOT FRERESdissolvedPIERRE JEANPETITactiveRENE MOUILLETdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

ROBERT CLERC (principal) matches PEP Robert Clerc — Q66501352. 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