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Sole trader dossier

ROBERT PAGES

FRANCE · SOLE TRADER
KYBE ID: FR-707110789 · 707110789 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameROBERT PAGES

fr_inpi

Registration707110789

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

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Registered addressAV FREDERIC MISTRAL, 84100 ORANGE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AIME CLARICEdissolved ALAIN MADELAINEdissolved ALESSANDRO CONCETTIactive CATHERINE OLIVERdissolved CHRISTIANE DANDURANDdissolved DANIEL MODRINdissolved FRANCOISE BARBAdissolved GONZALES JUAN MERINOdissolved JEANNINE FRAUCIELdissolved JOSEPHA MONZOdissolved MARIE FRANCOISE MONTAGNIERdissolved MARTEL J LOUIS ROUDET J JACQUEdissolved MAURICE JOUBERTdissolved MAURIN - N GUYENdissolved MAYERE ROUVIERE VIVANTdissolved [ND]dissolved PIERRE VERBEdissolved RENE VINCENT ALESSANDRINIdissolved SABINE MARIE FRIEDMANNdissolved SARL AMBULANCES DES PRINCESdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

ROBERT PAGES (principal) matches PEP Robert Pagès — Senator of the French Fifth Republic, France. 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

1984-12-25Dissolved / struck off