DOSSIERS / CHRISTIAN ROBERT
← SearchExport PDF
Sole trader dossier

CHRISTIAN ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1964-11-26
KYBE ID: FR-784292385 · 784292385 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN ROBERT
fr_inpi
784292385
fr_inpi
dissolved
fr_inpi
1964-11-26
fr_inpi
1992-06-26
fr_inpi
85 RUE SAINT-DOMINIQUE, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Adhiraj MukherjeeactiveALEXIOS CHRYSSOSTALISdissolvedAnnitha CheaactiveARTESANO FILMSactiveBENOIT JEAN ANDRE RUCHETONdissolvedBRUNO ZANNIdissolvedBUU TRAN LUONGdissolvedCALDERON CONSULTANTSdissolvedCECILE THERESE KAPFERactiveCLAIRE MARGUERITE MARIE MICHEAUactiveCONSTANCE RIVIEREdissolvedCOPR 85 RUE ST DOMINIQUE 75007 PARISactiveCYRIL CURCHODactiveDANIELE PIERSONactiveDOUCEURS ET TRADITIONSdissolvedFONDS DE DOTATION COMITE BERNARD BUFFETactiveFRANCISCO SALAZAR RIOSdissolvedGUY CALDERONdissolvedISABELLE DAUTHUILLEdissolvedIsmail El Ouardiactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Politically exposed person (PEP)

CHRISTIAN ROBERT (principal) matches PEP Christian Robert — Q66500992. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off