DOSSIERS / JEAN CLAUDE ROBIN
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Sole trader dossier

JEAN CLAUDE ROBIN

FRANCE · SOLE TRADER
KYBE ID: FR-306656703 · 306656703 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CLAUDE ROBIN
fr_inpi
306656703
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
33240 VERAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALFRED DE CHECCHIdissolvedANDREE LAGARDEdissolvedANDRE GISTAINdissolvedANDRE GONINdissolvedASSO PRIEURE N D DE LA MONGIEactiveBERNARD CLAIRACdissolvedBERNARD LUSSIEZdissolvedCHARLOTTE FARROUILHdissolvedCHRISTIAN ESTEVEdissolvedCTRE COM ACTION SOCIALE DE VERACactiveEMILIENNE GILdissolvedFOYER SOCIO EDUCATIF DU COLL DE VERACactiveFRANCOIS LOUBEREdissolvedFRANCOIS ROLAND LOUBEREdissolvedGERARD CYRILLEdissolvedHUBERT ORDONNEAUdissolvedJEAN PIERRE GODINEAUdissolvedJEAN ROBERT MONDONdissolvedMARCEL FARROUILHdissolvedOREL SEURINdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE ROBIN (principal) matches PEP Jean-Claude Robin — Q66500911. 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