DOSSIERS / DENIS ROBERT
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Sole trader dossier

DENIS ROBERT

FRANCE · SOLE TRADER
KYBE ID: FR-779133057 · 779133057 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DENIS ROBERT
fr_inpi
779133057
fr_inpi
dissolved
fr_inpi
1996-09-30
fr_inpi
43320 LOUDES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ADOLPHE ROBERTdissolvedAEROCOPTER CLUBactiveALBERT AVONTactiveALICE DUFOURdissolvedALICE MICHELdissolvedANDRE FLORENTIN DUFIXdissolvedANTOINE CALIXTE ROBINdissolvedASS DES AGRICULTEURS DE LOUDESactiveASS FAMILIALE RURALE COURSactiveASSO AEROD DEPARTEM LE PUY LOUDESactiveASSOCIATION COMMUNALE DE CHASSE AGREEE DE LOUDESactiveASSOCIATION FAMILIALE DE LOUDEactiveCENTRE DE VOL A VOILE DU VELAYactiveCHARLES YVES BERGERdissolvedCHASSAINT, DESCOURS, FILERE, ROCHETTE-LOUCHART ET ROUX-CHAMPELOVIER, NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNEdissolvedCOMMUNAUTE DE COMMUNES PAYS DE LOUDESdissolvedCONSTRUCTEURS AMATEURS DU PUY ET DE HLactiveDISTRIBUTION MENA FALCONdissolvedEMILE BERGERdissolvedEMILE HENRI ALLARYdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

medium

Politically exposed person (PEP)

DENIS ROBERT (principal) matches PEP Robert Denys — Member of the 1555 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENIS ROBERT (principal) matches PEP Robert Denys — Member of Parliament in the Parliament of England, Kingdom of England. 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