DOSSIERS / BERNARD ROBIN
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Sole trader dossier

BERNARD ROBIN

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315369132 · 315369132 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNARD ROBIN
fr_inpi
315369132
fr_inpi
active
fr_inpi
1979-01-01
fr_inpi
RUE DE LA REPUBLIQUE, 42720 POUILLY-SOUS-CHARLIEU
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)

BERNARD ROBIN (principal) matches PEP Bernard Robin — Q66499854. Apply enhanced due diligence.

Risk journey — why 0?

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