DOSSIERS / BERNARD ROBIN
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Sole trader dossier

BERNARD ROBIN

FRANCE · SOLE TRADER · INCORPORATED 1980-06-30
KYBE ID: FR-309960995 · 309960995 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD ROBIN
fr_inpi
309960995
fr_inpi
dissolved
fr_inpi
1980-06-30
fr_inpi
2010-01-01
fr_inpi
294 BD CHARLES DE GAULLE, 07500 GUILHERAND-GRANGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANNE STEPHANIE DUMAINEactiveBARLETTA BAH-CLOZEL ZGHEIBdissolvedBERNADETTE JETTEdissolvedBIO-CLINIVALdissolvedCABINET RADIO ECHOGRAPHIE DR MOURETdissolvedCHANTAL BOUDETdissolvedCHANTAL MONIQUE PASTORdissolvedDOCTEURS ADNET BOUILLON RENYdissolvedDOCTEURS MARSAN ET RIVATdissolvedEDMOND CHIRURGIE ESTOURdissolvedEMILIE BONNETactiveGERTRUD KEGGENHOFFdissolvedHOPITAL PRIVE DROME-ARDECHEdissolvedIMAGERIE MEDICALE ET RADIOTHERAPIEactiveJACQUES MOURETdissolvedL'INVESTISSEMENT RADIOLOGIQUEdissolvedMARIE ANNE DUSSAUTdissolvedMATHIEU BOSSETactive[ND]active[ND]active

+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)

BERNARD ROBIN (principal) matches PEP Bernard Robin — Q66499854. 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