DOSSIERS / DIDIER JULES FRANCOIS A ROBIN
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Sole trader dossier

DIDIER JULES FRANCOIS A ROBIN

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313501751 · 313501751 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIDIER JULES FRANCOIS A ROBIN
fr_inpi
313501751
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1900-01-01
fr_inpi
10 B AV DE VERDUN, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3R INVESTdissolvedADRIEN PAUL DEBARdissolvedANDRE ROBERT CLAUDE ADELdissolvedARIANE GESTIONactiveARNOLD FERRARIdissolvedARTHUR MASSONdissolvedCAMILLE MARLYSE SYLVIA BUTTICEactiveCECILE POULAINdissolvedCLAUDE JOSEPH MARIASdissolvedCOACH CENTERdissolvedCOELIS EXPERTSactiveCONVEXIOdissolvedEDOUARD PIERRE ALEXANDRE GUERRINIactiveESPE FARAUT MARIE R CAPPADONAdissolvedFAMILYdissolvedFRANCIS MARCEL BERIDONdissolvedGEORGES CANIGIANIdissolvedHENRI FELIX GABRIEL RAJONdissolvedJEAN LOUIS CLAUDE POULETdissolvedJOSEPH MEDOUdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Batch-formation cluster

15 companies at this address were incorporated the same day (1978-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off