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Sole trader dossier

DAY ROBERT

FRANCE · SOLE TRADER
KYBE ID: FR-780350963 · 780350963 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDAY ROBERT

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Registration780350963

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Statusdissolved

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Dissolved1900-01-01

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Registered address10170 VALLANT-SAINT-GEORGES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANDRE RENE ROBERT MILLETdissolved BERNARD CORVOISIERdissolved BERNARD MOTTARDactive BRUNO REGENTdissolved CHRISTIANE PARIGOTdissolved CLAUDE PREAUXdissolved DIDIER GERMAIN ELIE MARIONdissolved DOMINIQUE GUBLINactive GERARD WILLIAM LIONEL MOULEdissolved GFA SAINT-VICTORactive JEAN GALLANDdissolved JEAN-MARIE LIEVREactive JEAN PAUL CLEMENT HANDELdissolved JOSETTE NORBERTE MAIREdissolved MARCEL ROBERT HEUDEdissolved MARGUERITE DEONdissolved NICOLE IRENE HENRIET JOACHIMdissolved ODETTE LOMBAdissolved RAYMONDE MILLETdissolved REMY JACQUES FRANCIS GUIGNIERactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

DAY ROBERT (principal) matches PEP Robert Day — Member of Parliament in the Parliament of Ireland, Kingdom of Ireland. 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

1900-01-01Dissolved / struck off