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Sole trader dossier

LOUIS ROBERT

FRANCE · SOLE TRADER
KYBE ID: FR-795941103 · 795941103 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLOUIS ROBERT

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Registration795941103

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Statusdissolved

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Dissolved1984-12-25

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Registered address48800 PREVENCHERES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AIME DELENNEdissolved ANDRE VIALLEdissolved ASS DES PARENTS D ELEVESactive BAPTISTE PALPACUERdissolved CLAUDE MARC CHAZALETTEactive COMMUNION DE LA VIALE LOZEREactive EMILIENNE BERALdissolved FERNAND MARCONactive FLORENT REMI MAURINactive FOYER COMMUNAL DES JEUNESactive FOYER RURAL DE PREVENCHERESactive GAEC MAURINdissolved JEANNE ALMERASdissolved JEANNE DEBROASdissolved JEANNE ROSA JEANNETTE BOUCHETdissolved JEAN THERONDdissolved LES CENT CIELSactive LESTRADEdissolved LOUIS PITHONactive LOU PALHIOdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

LOUIS ROBERT (principal) matches PEP Louis Robert — Senator of Belgium, Belgium. 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

1984-12-25Dissolved / struck off