Key facts
dissolvedMICHELLE ROBIN
fr_inpi
394599906
fr_inpi
dissolved
fr_inpi
1994-01-01
fr_inpi
1994-03-31
fr_inpi
PL SAINT - PHILIBERT, 42190 CHARLIEU
fr_inpi
Sole trader dossier
MICHELLE ROBIN
RISK SCORE8LOW RISK
Companies at this address
18 totalANDRE BRUGEASAS DE TROLLELIANE CHAISEGABRIEL SOEURGERARD CHERVIERLEON AUGUSTE VALLIERLOUISE MALATIERLOUIS PIERRE POYETL P M SAINT PHILIBERTLUCIENNE MONTETMARIE MALATIERMARIE ROSE JOLYOFFICE DE TOURISME DU PAYSOFFICE DE TOURISME DU PAYS DE CHARLIEU-BELMONTSCI PLACE SAINT PHILIBERTSCI SEBASTCAROSUZANNE CLEMENT
Risk signals
2 matchedmedium
Dissolved soon after incorporation
Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)
medium
Politically exposed person (PEP)
MICHELLE ROBIN (principal) matches PEP Michel Robin — Q66501385. Apply enhanced due diligence.
Risk journey — why 8?
2 signals+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100
Insolvency timeline
1 eventsDissolved / struck off