DOSSIERS / JEAN-PAUL ROBIN
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Sole trader dossier

JEAN-PAUL ROBIN

FRANCE · SOLE TRADER · INCORPORATED 1989-06-01
KYBE ID: FR-409388717 · 409388717 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-PAUL ROBIN
fr_inpi
409388717
fr_inpi
dissolved
fr_inpi
1989-06-01
fr_inpi
2015-12-31
fr_inpi
AVOUAC, 43150 LE MONASTIER SUR GAZEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-PAUL ROBIN (principal) matches PEP Jean-Paul Robin — Q66501210. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off