DOSSIERS / JACQUES ROBIN
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Sole trader dossier

JACQUES ROBIN

FRANCE · SOLE TRADER
KYBE ID: FR-303899017 · 303899017 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES ROBIN
fr_inpi
303899017
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
52220 LA PORTE DU DER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
BERNARD ALFRED OTTENWAELDERdissolvedBERNARD DUCRETdissolvedCAISSE DES ECOLESdissolvedCAISSE DES ECOLES DE MONTIER EN DERdissolvedCAISSE ECOLES ROBERT MAGNY LANEU REMYdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCLUB DE LA JEUNESSE CANTONALEdissolvedCOMMUNE DE ROBERT-MAGNYdissolvedCOMMUNE ROBERT MAGNYdissolvedCOMPTOIR INDUSTRIEL MENAGER ET AGRICOLEdissolvedCOOPERATIVE SCOLAIREactiveCTRE COM ACTION SOCIALEdissolvedCUMA DU DERdissolvedECOLE DE TROMPES DU GRAND DERdissolvedFRANCIS PIERRE MARCE ALIPSdissolvedFRANCOISE LEFEVREdissolvedGAEC DU BOIS DES MOINESdissolvedHUBERT GOUGETactiveJOEL RENE MICHEL COEFFIERdissolvedLE FAYSactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

JACQUES ROBIN (principal) matches PEP Jacques Robin — Q66501375. 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
Dissolved / struck off