DOSSIERS / CLAUDE ROBERT
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Sole trader dossier

CLAUDE ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1994-06-05
KYBE ID: FR-784660557 · 784660557 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CLAUDE ROBERT
fr_inpi
784660557
fr_inpi
dissolved
fr_inpi
1994-06-05
fr_inpi
2016-12-25
fr_inpi
5 AV D'EYLAU, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

CLAUDE ROBERT (principal) matches PEP Claude Robert — Q66500046. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE ROBERT (principal) matches PEP Claude Robert — Q66501320. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off