DOSSIERS / EDOUARD ROBERT
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Sole trader dossier

EDOUARD ROBERT

FRANCE · SOLE TRADER
KYBE ID: FR-776284499 · 776284499 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EDOUARD ROBERT
fr_inpi
776284499
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
07200 VOGUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ADA LAMONDESactiveADMR DE VOGUEactiveANDRE GASTAUDdissolvedANDRE JACQUES BLANCdissolvedANDRE LOUIS FIRMIN EYRAUDdissolvedANDRE THIBONactiveANGELINE LE GALLdissolvedASS EDUCAT POPUL ECOLE LIBREdissolvedBERNARD EUGENE GENTILSdissolvedCOLETTE CHAPUYdissolvedDURIEUX FRERES RENE ET LOUISdissolvedELISE MARCELdissolvedESPACE DE VIE ARDECHOISactiveFOYER DE JEUNESactiveGEORGES MARC PAUL ROUREactiveHENRI CHAMBOULEYRONdissolvedHENRI DANIEL MARIUS FAURITTEdissolvedINES DUFEXactiveJEAN CLAUDE LOUIS LU ROURESSOLactiveJEAN PAUL CONSTANTdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Politically exposed person (PEP)

EDOUARD ROBERT (principal) matches PEP Edouard Robert — Member of the Senate of Madagascar. 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
Dissolved / struck off