DOSSIERS / JEAN-PAUL ROBIN
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Sole trader dossier

JEAN-PAUL ROBIN

FRANCE · SOLE TRADER · INCORPORATED 2001-02-16
KYBE ID: FR-327365102 · 327365102 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-PAUL ROBIN
fr_inpi
327365102
fr_inpi
dissolved
fr_inpi
2001-02-16
fr_inpi
2015-09-28
fr_inpi
34 RUE THIERS, 78200 MANTES-LA-JOLIE
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-PAUL ROBIN (principal) matches PEP Jean-Paul Robin — Q66501210. 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