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Sole trader dossier

ANDRE ROBERT

FRANCE · SOLE TRADER
KYBE ID: FR-779841733 · 779841733 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANDRE ROBERT

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Registration779841733

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Statusdissolved

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Dissolved1992-03-31

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Registered address50 RUE DE LA REPUBLIQUE, 69002 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALBATROSactive ANDRE REGIS BOUILLOTactive BLACK OAKdissolved CAR IN DEVdissolved CHAPOFRAIS 10active DR EMMANUEL DELAYdissolved ECLIPSEactive EUROPEAN WATER TECH ACCELERATORactive EXPO CONSTRUCTIONdissolved FRISO FINANCE CONSEILdissolved GAETANE SUZENETactive GERALD SELIGMANNactive GROUPE DRODE PROJET Iactive GROUPE DRODE PROJET IIactive INDIV CONSTRUCTIONdissolved LA PLACEactive LAVANDE SARLdissolved LES CASCADESactive LES ELUS SOCIALISTES DE LYONactive LILASdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

ANDRE ROBERT (principal) matches PEP Robert André — Q66500781. 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

1992-03-31Dissolved / struck off