Key facts
dissolvedFREDERIC ROBERT
fr_inpi
781113626
fr_inpi
dissolved
fr_inpi
2002-10-01
fr_inpi
36 B PL DES CARMES, 76000 ROUEN
fr_inpi
Sole trader dossier
FREDERIC ROBERT
RISK SCORE41MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
21 totalAMELIE HELENE MATHILDE CHAUVETCAROLE VARNIERCAROLINE HARTOUTCATHERINE PETITCHARLOTTE CAROLINE LE PAGECOLETTE MARIE CLAUDE MEASSONGAELLE DENISE ODETTE JOLIBOISGROUPE MEDICAL DES CARMESINGRID DENISE JEANINE GODEJACQUES FRANCOIS SACLIERJEAN-MARC DESBORDESJEAN PAUL FRONVILLEMARGAUX SOPHIE CATHERINE TESTARTMARIE RADIGUETMICHEL BOURQUELOTNATHALIE SOUPEPHILIPPE CLAUDE MABILAISPHILIPPE LEMOINESCI LA BUGESYLVIE TRANEL
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
3 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
low
Clustered address
Address shared by 21 companies
medium
Politically exposed person (PEP)
FREDERIC ROBERT (principal) matches PEP Frédéric Robert — Q66500962. Apply enhanced due diligence.
Risk journey — why 41?
3 signals+35
Sanctions / PEP match
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score41/100
Insolvency timeline
1 eventsDissolved / struck off