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Sole trader dossier

JACQUES ROBIN

FRANCE · SOLE TRADER · INCORPORATED 1995-03-09
KYBE ID: FR-400137048 · 400137048 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES ROBIN

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Registration400137048

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Statusdissolved

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Incorporated1995-03-09

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Dissolved2004-02-06

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Registered addressRUE BALZAC, 30133 LES ANGLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ANGLES MAREEdissolved CHARLES ZORITAdissolved COLOM ISABELLE &COLOM RAMONdissolved DIOT ROLANDE ET FRANCOT RENEdissolved GENERALE DE BATIMENTactive GUY PUJADEdissolved ISABELLE COLOMdissolved JACQUELINE EYMARDdissolved JEAN PIERRE HERLEMdissolved LA CRIEE DES ANGLESdissolved LE LOTUSdissolved MARC BERNARDdissolved MARIANNE POUZOLdissolved PHILIPPE DAGANdissolved PIERRETTE ROJASdissolved RAMON COLOM-CONCEPTIONdissolved SIMONE JULIANdissolved SOCIETE DU PLATEAU DES ANGLESdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

JACQUES ROBIN (principal) matches PEP Jacques Robin — Q66501375. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2004-02-06Dissolved / struck off