DOSSIERS / GERARD ROBERT
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Sole trader dossier

GERARD ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1984-11-14
KYBE ID: FR-671104974 · 671104974 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD ROBERT
fr_inpi
671104974
fr_inpi
dissolved
fr_inpi
1984-11-14
fr_inpi
1996-11-25
fr_inpi
30 RUE DAUPHINE, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

GERARD ROBERT (principal) matches PEP Gérard Robert — Q66501176. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off