DOSSIERS / ROBERT IRELAND
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Sole trader dossier

Robert Ireland

FRANCE · SOLE TRADER · INCORPORATED 2024-01-15
KYBE ID: FR-983475492 · 983475492 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
Robert Ireland
fr_inpi
983475492
fr_inpi
dissolved
fr_inpi
2024-01-15
fr_inpi
2024-02-05
fr_inpi
1 AV Liserb, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

Robert Ireland (principal) matches PEP Robert Ireland — Member of the 1571 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Robert Ireland (principal) matches PEP Robert Ireland — Member of the 1559 Parliament. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off