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Sole trader dossier

FREDERIC ROBERT

FRANCE · SOLE TRADER · INCORPORATED 2018-04-01
KYBE ID: FR-838479780 · 838479780 · 3 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameFREDERIC ROBERT

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Registration838479780

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Statusdissolved

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Incorporated2018-04-01

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Dissolved2020-02-01

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Registered address3 RUE VICTOR HUGO, 92270 BOIS-COLOMBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADRIAN TOMASZ WOJCIKdissolved ATC IMPORT EXPORTactive AZIZ NOUAdissolved BLUE RIVERdissolved CLAUDE AKYOLdissolved ECODEFactive GMDB - BATIMENTdissolved HAMAD SALIM KHAMISdissolved INDIVISION POMMERAT-EMMANUELLI ZUNIGA TAMAYOactive INSTENT SARLdissolved KHERactive LA PALMERAIEdissolved LE CAFE LIBR'active [ND]active SARAHdissolved SAS DEMSOWdissolved STE SEKOactive SYND COPRO DU 3 RUE VICTOR HUGOactive UNCLE GROUPactive UNIVERS AUTOdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

FREDERIC ROBERT (principal) matches PEP Frédéric Robert — Q66500962. Apply enhanced due diligence.

Risk journey — why 41?

3 signals

+35

Sanctions / PEP match

Clustered address

Politically exposed person (PEP)

Composite risk score41/100

Insolvency timeline

1 events

2020-02-01Dissolved / struck off