DOSSIERS / JEAN CLAUDE ROBIN
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Sole trader dossier

JEAN CLAUDE ROBIN

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-389853094 · 389853094 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN CLAUDE ROBIN
fr_inpi
389853094
fr_inpi
active
fr_inpi
1993-01-01
fr_inpi
23 RUE DE LA HAZAIE, 22950 TREGUEUX
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