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Sole trader dossier

ANDRE ROBERT

FRANCE · SOLE TRADER
KYBE ID: FR-963701750 · 963701750 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANDRE ROBERT

fr_inpi

Registration963701750

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Statusdissolved

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Dissolved1984-12-25

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Registered addressBD DE CESSOLE, 06100 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN ROLAND BERCOFFdissolved ALBERT BAILETdissolved ALBERT FACTEUR D ORGUE PARADISdissolved ANGE CAMPRINIdissolved ANGELE SESIAdissolved ANTOINE ICARTdissolved ANTOINE MORENOdissolved ARMAND SUCCOdissolved ARNAUD LAURENT GIOVANNETTIdissolved BERNARD PASZOKOWSKIdissolved BERNARD THIOULOUZEdissolved CHRISTIAN GUY BRIEZdissolved CLAUDE ELIE MICHEL KAFCSAKdissolved CLAUDE PERLOdissolved DAVID BENGUIGUIdissolved E GAUDINGNONdissolved EMIDDIO BARBIERIdissolved EMILIE EP MANUCEAU ANDREOULISdissolved ENTREPRISE DE CONSTRUCTION GUALDO MENDESdissolved ETIENNE GLORIOdissolved

+90 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 110 companies

medium

Politically exposed person (PEP)

ANDRE ROBERT (principal) matches PEP Robert André — Q66500781. Apply enhanced due diligence.

Risk journey — why 12?

2 signals

+12

Shared registered address

+0

Politically exposed person (PEP)

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off