DOSSIERS / ROBERT MASSEY
← SearchExport PDF
Sole trader dossier

ROBERT MASSEY

FRANCE · SOLE TRADER
KYBE ID: FR-778547968 · 778547968 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ROBERT MASSEY
fr_inpi
778547968
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DE LA GRILLE, 71400 AUTUN
fr_inpi

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)

ROBERT MASSEY (principal) matches PEP Robert Massey — Member of the April 1554 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT MASSEY (principal) matches PEP Robert Massey — Member of the 1547-1552 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