DOSSIERS / LUDOVIC ROBERT
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Sole trader dossier

LUDOVIC ROBERT

FRANCE · SOLE TRADER · INCORPORATED 2016-07-01
KYBE ID: FR-820940955 · 820940955 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LUDOVIC ROBERT
fr_inpi
820940955
fr_inpi
dissolved
fr_inpi
2016-07-01
fr_inpi
2018-12-31
fr_inpi
283 RUE JEAN JAURES, 59870 WANDIGNIES-HAMAGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

LUDOVIC ROBERT (principal) matches PEP Ludovic Robert — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LUDOVIC ROBERT (principal) matches PEP Ludovic Robert — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off