DOSSIERS / JEAN CLAUDE ROBIN
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Sole trader dossier

JEAN CLAUDE ROBIN

FRANCE · SOLE TRADER · INCORPORATED 1989-12-30
KYBE ID: FR-353030745 · 353030745 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE ROBIN
fr_inpi
353030745
fr_inpi
dissolved
fr_inpi
1989-12-30
fr_inpi
2002-12-15
fr_inpi
110 RUE DES PAPILLONS, 41200 ROMORANTIN-LANTHENAY
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 CLAUDE ROBIN (principal) matches PEP Jean-Claude Robin — Q66500911. 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