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Sole trader dossier

ROBERT COMBE

FRANCE · SOLE TRADER · INCORPORATED 1980-11-25
KYBE ID: FR-782600597 · 782600597 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameROBERT COMBE

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Registration782600597

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Statusdissolved

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Incorporated1980-11-25

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Dissolved2000-03-14

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Registered address118 B BD DE CESSOLE, 06100 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

D.E.Ractive EMPORIUMdissolved FREDERIC ALBERT LESCOSdissolved JEAN-LUC BENAYOUNEdissolved JEAN NOEL CHALOPINdissolved JEAN YVES COIPELdissolved LA MADELEINEactive LA TABLEEactive LOUIS MUCCINIdissolved [ND]active [ND]dissolved PIERRE HENRI LEMAIREdissolved RMB PATISS'ARTdissolved ROLAND JEAN TOSSANdissolved SARL FANKdissolved SCI JNCDdissolved SCM NICE CESSOLEdissolved SOC RESTAURATION FOURN ARTISTIdissolved THIERRY NOWICKIdissolved VALENTIN BOCCHIdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

ROBERT COMBE (principal) matches PEP Robert Combe — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT COMBE (principal) matches PEP Robert Combe — Member of the 1391 Parliament. Apply enhanced due diligence.

Risk journey — why 6?

3 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

2000-03-14Dissolved / struck off