DOSSIERS / JEAN CLAUDE ROBERT
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Sole trader dossier

JEAN CLAUDE ROBERT

FRANCE · SOLE TRADER
KYBE ID: FR-947211215 · 947211215 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN CLAUDE ROBERT
fr_inpi
947211215
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
50560 BLAINVILLE-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALPHONSE JULES LEON PERIERSdissolvedANDRE AUDEBERTdissolvedANDRE AUGUSTE GIRARDactiveANDRE GUILLEMINactiveANDRE VALEREdissolvedASSOCIATION DALARUN TEYSSIERactiveAUGUSTE RENOUFdissolvedBERNARD EMILE DANIEL JOSEPH LAURENTactiveCLAUDINE LEHUBYdissolvedCTRE FAMILIAL LE SENEQUETdissolvedDELISLEdissolvedEMILE VALEREdissolvedGABRIELLE FAUVELdissolvedGENEVIEVE LAFFAITEURdissolvedHENRI MONBRUNdissolvedLE VENT D'AMONTactiveMARIE-THERESE LEFASdissolvedRAYMOND LEMIEREdissolvedRAYMOND VIGOTdissolvedREMI YVON JEAN VOISINdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE ROBERT (principal) matches PEP Jean-Claude Robert — Q66501351. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN CLAUDE ROBERT (principal) matches PEP Jean-Claude Robert — Q66499932. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off