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Sole trader dossier

CLAUDE JEAN ROBIN

FRANCE · SOLE TRADER · INCORPORATED 1988-01-04
KYBE ID: FR-343341327 · 343341327 · 2 sources

RISK SCORE6LOW RISK

Overview Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE JEAN ROBIN

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Registration343341327

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Statusdissolved

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Incorporated1988-01-04

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Dissolved2022-07-01

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Registered address9 RUE WALDECK ROUSSEAU, 42300 ROANNE

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CLAUDE JEAN ROBINfr_inpi · 727041238 · dissolved CLAUDE JEAN ROBINfr_inpi · 781592134 · active

Companies at this address

28 total

ADRIAN PIOTdissolved AKAKUSdissolved ANGELIQUE MURIELLE BERNARDactive CABINET D'INFIRMIERSdissolved CAMILLE COURBON-GALLOTactive CHARLES BOURQUINactive CIEL ET MERdissolved CYRIL BERGERONactive DIDIER DUVERGERactive ELEONORE LAURE SEGOLENE TRAMBOUZEactive ERIC GEORGES LIONactive FRANTZ HEIMactive HENRI PEREYdissolved LUCAS REGNARDactive MARION STEWSKA ROYERactive MICHELE FAUREdissolved MSP MULSANT SENTEURSactive [ND]dissolved [ND]active NICOLAS CHARLES ROBARTdissolved

+8 more

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

CLAUDE JEAN ROBIN (principal) matches PEP Jean-Claude Robin — Q66500911. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

2022-07-01Dissolved / struck off