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Sole trader dossier

ROBERT SENECA

FRANCE · SOLE TRADER
KYBE ID: FR-780635314 · 780635314 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameROBERT SENECA

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Registration780635314

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Statusdissolved

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Dissolved1984-12-25

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Registered address80360 ETRICOURT-MANANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

BERNARD CASSELactive CHARLES MARTINdissolved CHRISTIAN LAMURactive COLETTE DERLIQUEdissolved CTRE COM ACTION SOCIALE ETRICOURT MANANCdissolved ETABLISSEMENTS COCHEdissolved FERNANDE BRIAUXdissolved FRANCINE MARTELdissolved GASTON VERSCHEUREdissolved JEAN CLAUDE HARLEdissolved MARIE THERESE TEMPLEUXdissolved MICHEL TETARdissolved MONIQUE TORDEUXdissolved PAULETTE DUCELLIERdissolved PHILIPPE PIERRE PROS BOUCHEZdissolved RAOUL RENE ADOLPHE MASSONdissolved ROSE JEANNE BEDUdissolved SOMEMAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

ROBERT SENECA (principal) matches PEP Robert Seneca — member of the Maryland House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off