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Sole trader dossier

LOUIS ROBERT

FRANCE · SOLE TRADER · INCORPORATED 2012-09-01
KYBE ID: FR-753588581 · 753588581 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 2 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLOUIS ROBERT

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Registration753588581

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Statusdissolved

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Incorporated2012-09-01

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Dissolved2019-09-21

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Registered address355 CHE DE L’AMANDIER, 34120 PEZENAS

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Companies at this address

3 total

SCI LE MONTESQUIEUdissolved YVES LOUIS MARIE ROBERTactive

Connections

2 links

Shared operator — likely the same administrator

YVES LOUIS MARIE ROBERTShared registered address · 3 share this SCI LE MONTESQUIEUShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

LOUIS ROBERT (principal) matches PEP Louis Robert — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2019-09-21Dissolved / struck off