DOSSIERS / FRANCOIS ROBERT
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Sole trader dossier

FRANCOIS ROBERT

FRANCE · SOLE TRADER
KYBE ID: FR-784342453 · 784342453 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOIS ROBERT
fr_inpi
784342453
fr_inpi
dissolved
fr_inpi
1998-01-20
fr_inpi
15 RUE DARU, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
A.F.I.dissolvedAMS SERVICESdissolvedANNE-SOPHIE MARIE FRANCOISE LANDEROINactiveASS EUROPEAN MENOPAUSE SOCIETY EMSactiveCALYX CAPITALactiveCOPR 15 RUE DARU 75008 PARISactiveCORINNE CHRISTINE HAGEGEdissolvedELIE DANAdissolvedEURL REULENS NETTOYAGEactiveEUTECHNAdissolvedGISELE ROZENBAUMdissolvedGREENKIEactiveGRPE REFLEXI ETUD MULTIDISCIPL MENOPAUSEactiveKENSHI SANARA NAMMUNIARACHCHIactiveMAURICE WEKSLERactive[ND]active[ND]dissolved[ND]active[ND]active[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

FRANCOIS ROBERT (principal) matches PEP François Robert — Member of the Council of Five Hundred. 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