DOSSIERS / CLAUDE ROBERT
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Sole trader dossier

CLAUDE ROBERT

FRANCE · SOLE TRADER
KYBE ID: FR-781027842 · 781027842 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CLAUDE ROBERT
fr_inpi
781027842
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
76220 FERRIERES-EN-BRAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN MARIE MAURICE CANUdissolvedANNIE DELARGILLIEREdissolvedASS. LEGER FRERESdissolvedBERNARD FROUARDdissolvedBERNARD MARIE ANDRE MASSONdissolvedBERNARD ROBERT FERNA CHARDELdissolvedCECILE MARCELLE GABR FROUARDdissolvedCOMITE ETABLISSEMENT GERVAIS DANONEactiveEMILE CHARLES JOSEPH GRONGNETdissolvedEMILIENNE COINdissolvedFRANCK DELARGILLIEREactiveFRANCOISE PAULETTE DANJOUdissolvedGENEVIEVE MARIE LENGLETdissolvedGERARD LEJEUNEdissolvedGERARD LOUIS LESIEURactiveLA FEUILLE DE LIERREactiveMARIE GERVINE ANTOIN DESLOGESdissolvedMARIE NOELLE JACQUESactiveMAURICETTE DESQUATREVAUXdissolvedMICHEL DE MESMAYdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

CLAUDE ROBERT (principal) matches PEP Claude Robert — Q66501320. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE ROBERT (principal) matches PEP Claude Robert — Q66500046. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off