DOSSIERS / ROBERT NARDELLI
← SearchExport PDF
Sole trader dossier

ROBERT NARDELLI

FRANCE · SOLE TRADER · INCORPORATED 1964-04-10
KYBE ID: FR-785450974 · 785450974 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ROBERT NARDELLI
fr_inpi
785450974
fr_inpi
dissolved
fr_inpi
1964-04-10
fr_inpi
1988-11-22
fr_inpi
104 GRANDE RUE, 92310 SEVRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ROBERT NARDELLI (principal) matches PEP Robert Nardelli — Q66500894. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off