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Sole trader dossier

LOUIS ROBERT

FRANCE · SOLE TRADER
KYBE ID: FR-965401557 · 965401557 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLOUIS ROBERT

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Registration965401557

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Statusdissolved

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Dissolved1998-05-12

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Registered address175 AV FELIX FAURE, 69003 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDERRAZAK BOURASdissolved AURELIE DANIELE CHAUMONTactive Bastien Francois Jean-Pierre Pagneuxactive BHAKTAPURactive BORDO FOODdissolved CLEMENT GEORGES MARGOTdissolved EMMA'S BEAUTYactive FLORIAN PIGEactive HAIM HAZIZAdissolved MANON CHARLOTTE JULIA CHARONdissolved MARION LUCILE ELISABETH VOLPEactive MOHAMED BEN AMORdissolved MOUCHEGUE KOYOUMIANdissolved MUSTAPHA LOTFIdissolved Mylène Marie Jeanne VERTactive OLIVIER COURBETactive POUR LE FUTURdissolved ROGER DELACOULTdissolved SCI LAVOISIERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

LOUIS ROBERT (principal) matches PEP Louis Robert — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1998-05-12Dissolved / struck off