DOSSIERS / ALAIN ROBERT
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Sole trader dossier

ALAIN ROBERT

FRANCE · SOLE TRADER · INCORPORATED 2014-06-30
KYBE ID: FR-803331644 · 803331644 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
ALAIN ROBERT
fr_inpi
803331644
fr_inpi
active
fr_inpi
2014-06-30
fr_inpi
1 RUE LOUIS BLANC (LILLE), 59000 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN QUENETactiveALAIN REGNAULTactiveANTONY DOURNELactiveASSOCIATION DES PARENTS D ELEVES DU GROUPE SCOLAIRE DESCARTES MONTESQUIEUactiveBENJAMIN CAUactiveBENOIT VANHEMELRYCKactiveBRIGITTE COUTYactiveCHRISTOPHE DESWARTEactiveCHRISTOPHE TRIESTactiveCONSTANTINO BARBOSAactiveDANIEL VERNIQUETactiveDIDIER COUSINactiveDOMINIQUE SIKORAactiveEDDY HAUTECOEURactiveERIC HENNEBELLEactiveFLORENCE BOCHERTactiveFRANCOIS RIMBAULTactiveFREDERIC LERNONactiveGILLES ARNOUTSactiveGREGORY PETITactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2014-06-30) — buffer-chain / grant-farm / cartel-field pattern

medium

Politically exposed person (PEP)

ALAIN ROBERT (principal) matches PEP Alain Robert — community councillor of Nantes Métropole. Apply enhanced due diligence.

Risk journey — why 26?

3 signals
+14
Batch-formation cluster
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score26/100