DOSSIERS / JACQUES ROBIN
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Sole trader dossier

JACQUES ROBIN

FRANCE · SOLE TRADER · INCORPORATED 1986-07-01
KYBE ID: FR-338480692 · 338480692 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JACQUES ROBIN
fr_inpi
338480692
fr_inpi
active
fr_inpi
1986-07-01
fr_inpi
27 AV VICTOR HUGO, 34200 SETE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXANDRO GIONTAdissolvedALICE EPE WIZMAN COHENdissolvedAMBASSADEdissolvedANDREEA CRISTIANA CRISTEAactiveAP2activeBPA PATRIMOINE ET ASSURANCESactiveCHRISKAdissolvedDOMINIQUE LOUETTEdissolvedFERNANDE ROBERTdissolvedGERARD PAUL MARIE POUDEVIGNEdissolvedJEAN CLAUDE COLELLdissolvedLA TABLE DE LAURAdissolvedLE PALACEdissolvedL'ESCARGOTdissolvedMICHEL GUIRAOdissolvedMISTRAL 7active[ND]active[ND]dissolvedPUISSANCE 7 ELECTRONIC INFORMAdissolvedRENEE BELMONTEdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 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