DOSSIERS / JEAN-CLAUDE ROBIN
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Sole trader dossier

JEAN-CLAUDE ROBIN

FRANCE · SOLE TRADER · INCORPORATED 1979-10-01
KYBE ID: FR-311502686 · 311502686 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-CLAUDE ROBIN
fr_inpi
311502686
fr_inpi
dissolved
fr_inpi
1979-10-01
fr_inpi
2014-07-01
fr_inpi
34 RUE DU 14 ET 22 JUIN 1962, 97300 CAYENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-CLAUDE ROBIN (principal) matches PEP Jean-Claude Robin — Q66500911. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off