DOSSIERS / JACQUES ROBIN
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Sole trader dossier

JACQUES ROBIN

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314189135 · 314189135 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES ROBIN
fr_inpi
314189135
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1986-12-31
fr_inpi
86330 MARTAIZE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABEL HERAULTdissolvedANDRE CHENEdissolvedANDRE GUILLONdissolvedANDRE TESSIERdissolvedASA DRAINAGE BASSE VALLEE DE LA BRIANDEdissolvedASSOCIATION POPULAIREactiveBAUDOIN BAUDOUIN MARIE THEOB ROULLET DE LA BOUILLERIEdissolvedCAMILLE GIROIREdissolvedCECILE DEMOISdissolvedDANIEL SERGE MIGNONdissolvedDIDIER FERNAND ALIX THIBAULTdissolvedECOLE PRIVEEactiveGABRIEL PELLETIERdissolvedGUY RENE DUVALSdissolvedJACKY ROYERdissolvedJANNICK MAILLETdissolvedJEAN BELLIONactiveJEAN CHARBONNEAUdissolvedJOEL JEAN MARY GAETA THIBAULTdissolvedLOUIS BOUCHERdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 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