Key facts
dissolvedEUGENE ROBERT
fr_inpi
775976319
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
69 AV GEORGES CLEMENCEAU, 34500 BEZIERS
fr_inpi
Sole trader dossier
EUGENE ROBERT
RISK SCORE41MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
22 totalALEXANDRA MORALESALEXANDRE SALVYAUTO IMPORT MEDITERRANEECABINET MEDITERRANEEN COURTAGE ASSURANCECLEMENCEAU IMMOBILIERCODE BIEN-ETREDISTRIBETIC BEZIERSELITE AUTOETABLISSEMENTS CLEMENT ROBERTFRANCOIS PELAEZFREDECATHGARAGE CLEMENCEAULA FOIRE AUX AFFAIRESLILIANE DETOISIENlouis georges GEORGES castelliMER ET CAMPAGNE IMMOBILIER[ND]RAINSARL CLASS'NETSCI FONCIERE CASTELLI
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
low
Clustered address
Address shared by 22 companies
Risk journey — why 41?
2 signals+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100
Insolvency timeline
1 eventsDissolved / struck off