DOSSIERS / ALAIN ROBERT
← SearchExport PDF
Sole trader dossier

ALAIN ROBERT

FRANCE · SOLE TRADER · INCORPORATED 2021-05-24
KYBE ID: FR-899511828 · 899511828 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN ROBERT
fr_inpi
899511828
fr_inpi
dissolved
fr_inpi
2021-05-24
fr_inpi
2023-12-31
fr_inpi
411 AV PIERRE MENDES-FRANCE, 77176 SAVIGNY-LE-TEMPLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off