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Sole trader dossier

JACQUES ROBERT

FRANCE · SOLE TRADER · INCORPORATED 2015-12-23
KYBE ID: FR-818037103 · 818037103 · 2 sources

RISK SCORE8LOW RISK

Overview Connections 3 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES ROBERT

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Registration818037103

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Statusdissolved

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Incorporated2015-12-23

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Dissolved2016-11-30

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Registered address7 RUE DE LA SARRIETTE, 30800 SAINT-GILLES

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Companies at this address

4 total

3 R MARKETINGdissolved MICHAEL MARCO MARTIN ROBERTdissolved SONIA MARCHIdissolved

Connections

3 links

Shared operator — likely the same administrator

MICHAEL MARCO MARTIN ROBERTShared registered address · 4 share this SONIA MARCHIShared registered address · 4 share this 3 R MARKETINGShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JACQUES ROBERT (principal) matches PEP Jacques Robert — Q66499450. Apply enhanced due diligence.

Risk journey — why 8?

2 signals

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score8/100

Insolvency timeline

1 events

2016-11-30Dissolved / struck off