DOSSIERS / DANIEL ROBERT
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Sole trader dossier

DANIEL ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1965-01-01
KYBE ID: FR-778549998 · 778549998 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DANIEL ROBERT
fr_inpi
778549998
fr_inpi
dissolved
fr_inpi
1965-01-01
fr_inpi
1997-12-31
fr_inpi
71260 AZE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN REVELdissolvedALPHONSE BONdissolvedANDREE ALAMEUNIEREdissolvedANDREE AUGROSdissolvedANDREE DELAYdissolvedANDRE LAURENTdissolvedARTISANS BAIN ET CHAUFFAGE MACONNAISactiveASSOCIATION LES P'TITES ZECOLES D'AFRIQUEdissolvedASSOCIATION SYNDICALE AUTORISEE AZEactiveCAMPING DE LA GROTTEactiveCANT'AZEactiveCHRISTIANE PEDEUXdissolvedCLAUDE ROBERTdissolvedCLAUDETTE DESRAYAUDdissolvedCLAUDINE JEANdissolvedCUMAdissolvedEDOUARD CROUZETdissolvedEPSE DELHOMME ANDREE FE BUCHOTdissolvedEVELYNE BOUCHARDdissolvedFERNAND MONTFORTdissolved

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 76 companies

medium

Politically exposed person (PEP)

DANIEL ROBERT (principal) matches PEP Daniel Robert — Q66500266. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL ROBERT (principal) matches PEP Daniel Robert — Q66499712. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off