DOSSIERS / ANDRE ROBERT
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Sole trader dossier

ANDRE ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1967-01-01
KYBE ID: FR-671007631 · 671007631 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE ROBERT
fr_inpi
671007631
fr_inpi
dissolved
fr_inpi
1967-01-01
fr_inpi
2003-03-21
fr_inpi
9 RUE LINNE, 75005 PARIS
fr_inpi

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

ANDRE ROBERT (principal) matches PEP Robert André — Q66500781. 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