DOSSIERS / CHRISTINE ROBIN
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Sole trader dossier

CHRISTINE ROBIN

FRANCE · SOLE TRADER · INCORPORATED 1994-06-01
KYBE ID: FR-397450404 · 397450404 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CHRISTINE ROBIN
fr_inpi
397450404
fr_inpi
dissolved
fr_inpi
1994-06-01
fr_inpi
1994-06-17
fr_inpi
FONDS PANIER, 97224 DUCOS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

CHRISTINE ROBIN (principal) matches PEP Christine Robin — community councillor of Mâconnais Beaujolais Agglomération. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTINE ROBIN (principal) matches PEP Christine Robin — regional councillor of Bourgogne-Franche-Comté. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off