DOSSIERS / ROBERT WALTER
← SearchExport PDF
Sole trader dossier

ROBERT WALTER

FRANCE · SOLE TRADER · INCORPORATED 1960-12-25
KYBE ID: FR-960405975 · 960405975 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ROBERT WALTER
fr_inpi
960405975
fr_inpi
dissolved
fr_inpi
1960-12-25
fr_inpi
1989-09-30
fr_inpi
78 AV DE LA REPUBLIQUE, 69160 TASSIN-LA-DEMI-LUNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BEAUTE D'AUJOURD'HUIdissolvedDS SERVICESdissolvedEMMANUEL ANDRE STEPHANE TISSIERdissolvedGABRIELLA-GEORGIA GARCIAdissolvedJEAN-PAUL SOTTONdissolvedLC LYON OUEST SERVICESdissolvedMATISS ARENAactiveMBS DIFFUSIONactiveMICHEL LAGOUTTEdissolvedROBERT FELIX ALBERT FREDERICdissolvedROMAIN VINTEJOUXdissolvedSARL LABORDEdissolvedS.C.I. GIRARDOTactiveSCI LHEAdissolvedSDF CABINET JEAN PAUL ET STEPHANE SOTTONdissolvedSTEPHANE JACQUES SOTTONdissolvedVERONIQUE DALMAISdissolvedXAVIERE ELISABETH DOMINICIdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

ROBERT WALTER (principal) matches PEP Robert Walter — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT WALTER (principal) matches PEP Robert Walter — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. 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