DOSSIERS / FRANCOIS ROBIN
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Sole trader dossier

FRANCOIS ROBIN

FRANCE · SOLE TRADER · INCORPORATED 1975-04-01
KYBE ID: FR-408682110 · 408682110 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
FRANCOIS ROBIN
fr_inpi
408682110
fr_inpi
dissolved
fr_inpi
1975-04-01
fr_inpi
1996-10-25
fr_inpi
31 BD HENRI SELLIER, 92150 SURESNES
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
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

FRANCOIS ROBIN (principal) matches PEP François Robin — Q66500035. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS ROBIN (principal) matches PEP François Robin — Q66501050. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off