DOSSIERS / ALAIN ROBERT
← SearchExport PDF
Sole trader dossier

ALAIN ROBERT

FRANCE · SOLE TRADER
KYBE ID: FR-780788030 · 780788030 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN ROBERT
fr_inpi
780788030
fr_inpi
dissolved
fr_inpi
1986-10-27
fr_inpi
27520 GRAND BOURGTHEROULDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALAIN BALANdissolvedANDRE CARDONdissolvedANDRE DAVIDdissolvedANNE MARIE DACHEUXdissolvedAUBERGE DE LA TETE D ORdissolvedBERNARD MARIE ERNEST GEORGES DUCLOSdissolvedCHARLIE DANIEL DELALONDEdissolvedCHRISTIAN ROGER GEORGES PICARDdissolvedCLAUDINE ANFRYactiveDANIEL HOCHARDdissolvedERIC DECEUNINCKactiveFREDERIC HENRI MARIE DEBEAUCOURTdissolvedGASTON GOUDARDdissolvedGERARD SWERTVAEGERactiveGERARD VIERENdissolvedHERVE HUBERTactiveINDIVISION HIDRIOdissolvedJEAN BOURBETTEdissolvedJEAN FLEURYdissolvedJEAN PIERRE HUEdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Politically exposed person (PEP)

ALAIN ROBERT (principal) matches PEP Alain Robert — community councillor of Nantes Métropole. 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
Dissolved / struck off