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Sole trader dossier

ROBERT BERRY

FRANCE · SOLE TRADER · INCORPORATED 1974-01-01
KYBE ID: FR-661101261 · 661101261 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameROBERT BERRY

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Registration661101261

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Statusdissolved

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Incorporated1974-01-01

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Dissolved1998-08-18

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Registered address34 AV VERDIER, 92120 MONTROUGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

CLAUDE COSSONdissolved EGLANTINE AUDE CLOTHILDE LAROUZEEactive FRANCIS KAIROUZdissolved GENEVIEVE COLLIGNONdissolved GUY GERARD HEBRARDdissolved ISABELLE MARIE MADELEINE MARIE MADELAINE TANDAVARAYENdissolved MICHENAUD ARERdissolved [ND]active

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

ROBERT BERRY (principal) matches PEP Robert Berry — Member of the 1572-83 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT BERRY (principal) matches PEP Robert Berry — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1998-08-18Dissolved / struck off