DOSSIERS / JEAN CLAUDE ROBIN
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Sole trader dossier

JEAN CLAUDE ROBIN

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-353752462 · 353752462 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE ROBIN
fr_inpi
353752462
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
1996-10-01
fr_inpi
19 RUE DELILLE, 06000 NICE
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