Key facts
dissolvedROBERT FREDERIC
fr_inpi
781328729
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
QUAI VALIN, 17000 LA ROCHELLE
fr_inpi
Sole trader dossier
ROBERT FREDERIC
RISK SCORE35MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
17 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
medium
Politically exposed person (PEP)
ROBERT FREDERIC (principal) matches PEP Frédéric Robert — Q66500962. Apply enhanced due diligence.
Risk journey — why 35?
2 signals+35
Sanctions / PEP match
+0
Politically exposed person (PEP)
Composite risk score35/100
Insolvency timeline
1 eventsDissolved / struck off