DOSSIERS / JEAN LUC ROBIN
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Sole trader dossier

JEAN LUC ROBIN

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-394211429 · 394211429 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN LUC ROBIN
fr_inpi
394211429
fr_inpi
active
fr_inpi
1994-01-01
fr_inpi
8 RUE CHARLES NODIER, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
3M CONSEILdissolvedALEX SOBOLEVactiveBRIEUC JACQUES EDGAR MARIE FERLAactiveCITIZEN KELPactiveCLAUDE ALAIN YVES RUFFROYdissolvedFANNY DOROTHEE MANUE DOROTHEE MANUELA ferladissolvedHANAKO BRUDERERactiveINES DE BONNECHOSEactiveJEROME ROUSSELLEdissolvedKRYSTAL.activeLEONARD SUARDactiveLES MAINS DU 18activeLUCIA ELENA LAURA GRAZIELLA PANTALEONIdissolvedMATHILDE JEANNE AGNES MARIE MARTINdissolvedMICHEL JULES ADAM CHLASTACZactive[ND]dissolved[ND]active[ND]dissolved[ND]dissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

JEAN LUC ROBIN (principal) matches PEP Jean-Luc Robin — Q66500096. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100