DOSSIERS / JEAN CLAUDE JEAN-CLAUDE ROBER
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Sole trader dossier

JEAN CLAUDE JEAN-CLAUDE ROBER

FRANCE · SOLE TRADER · INCORPORATED 1967-12-25
KYBE ID: FR-671063527 · 671063527 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN CLAUDE JEAN-CLAUDE ROBER
fr_inpi
671063527
fr_inpi
dissolved
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1967-12-25
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2018-05-16
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16 RUE DE MENILMONTANT, 75020 PARIS
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AB CHITTAGONGdissolvedANNA WAIDEactiveBERTRANDE SEINTIGNANdissolvedBOUBAKER ABOUNOURdissolvedCAROLINA SUAREZactiveEmilie GronelliactiveEMMANNUEL HABARUGIRAactiveEURL BONGARD SERVICEdissolvedEURL SERAPHINEactiveFREDERIC ANDRE DOMINIQUE MASSONdissolvedGRAZIELLE BRUSCATO PORTELLAdissolvedINDIVISION ZAIDI ALEXANDRE ET ZAIDI PHILIPPS VIRGINIEactiveKANGNAN CHENGdissolvedLUCIENNE HUDELdissolvedMaud Clémence Guislaine ESPIEactiveMERVANdissolved[ND]active[ND]active[ND]active[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE JEAN-CLAUDE ROBER (principal) matches PEP Jean-Claude Robert — Q66501351. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN CLAUDE JEAN-CLAUDE ROBER (principal) matches PEP Jean-Claude Robert — Q66499932. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off