DOSSIERS / GERARD ROBERT
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Sole trader dossier

GERARD ROBERT

FRANCE · SOLE TRADER
KYBE ID: FR-782164107 · 782164107 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD ROBERT
fr_inpi
782164107
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
LD GRANDFONDS, 47240 CASTELCULIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADA ZANELdissolvedARRIGO STACULdissolvedDALVY JEAN CLAUDE ET DOMINIQUE ET DIDIERdissolvedDOMINIQUE DALVYactiveELIE PIERRE FRANCOISdissolvedERIC BREMONDdissolvedGABRIEL ESPINASSEdissolvedG DELMASdissolvedGUY BARBIEdissolvedJACK ETABLISSEMENTdissolvedJEAN CLAUDE DALVYactiveLAURE CANINdissolvedLAURENT SAORINEdissolvedMARIO BRANDOLINdissolvedMICHEL DOUMERGUEdissolved[ND]dissolvedPOLE SPORTS NATURE ORIENTATION (PSNO)activeRAYMOND CAYLAdissolvedRENE LOUIS PINEDEdissolvedROGER PAUL PRADEREdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

GERARD ROBERT (principal) matches PEP Gérard Robert — Q66501176. 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