DOSSIERS / JOEL ROBERT
← SearchExport PDF
Sole trader dossier

JOEL ROBERT

FRANCE · SOLE TRADER · INCORPORATED 2013-06-01
KYBE ID: FR-793416413 · 793416413 · 2 sources
RISK SCORE35MEDIUM RISK

Key facts

dissolved
JOEL ROBERT
fr_inpi
793416413
fr_inpi
dissolved
fr_inpi
2013-06-01
fr_inpi
2016-02-10
fr_inpi
LES PAYAS, 38970 PELLAFOL
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
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off