DOSSIERS / FRANCIS ROBERT
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Sole trader dossier

FRANCIS ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1983-12-05
KYBE ID: FR-731970224 · 731970224 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCIS ROBERT
fr_inpi
731970224
fr_inpi
dissolved
fr_inpi
1983-12-05
fr_inpi
2001-03-31
fr_inpi
LD L EVEQUE, 24430 MARSAC SUR L'ISLE
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

FRANCIS ROBERT (principal) matches PEP Robert Francis — Member of the 1385 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCIS ROBERT (principal) matches PEP Robert Francis — Member of the April 1384 Parliament. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off