DOSSIERS / DOMINIQUE ROBIN
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Sole trader dossier

DOMINIQUE ROBIN

FRANCE · SOLE TRADER · INCORPORATED 1974-01-01
KYBE ID: FR-410881429 · 410881429 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DOMINIQUE ROBIN
fr_inpi
410881429
fr_inpi
dissolved
fr_inpi
1974-01-01
fr_inpi
2019-03-31
fr_inpi
13 RUE BOUCHARDON, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALEKSANDAR MARINKOVICdissolvedALEXANDRE FRASCARIdissolvedALI MESBAHIactiveANTILOOPdissolvedARIANE INTERNATIONALactiveASSOCIATION LILLIPUTactiveAZABUdissolvedBACCHANALIA HOLDINGactiveDANIEL NEALdissolvedDAVID ABRAHAM COHENdissolvedEVELYNE GILLETdissolvedFRANCOIS BOUNIQ-MERCIERdissolvedGIUSEPPINA ABATEdissolvedILLUSTRISSIMOactiveJONATHAN FREDERIC TREPOactiveJOSE CARLOS FREIRE SIMOESdissolvedLA COMPAGNIE DES SEA GIRLSactiveL'ATELIERdissolvedMAGASIN NdissolvedMANGANOdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

medium

Politically exposed person (PEP)

DOMINIQUE ROBIN (principal) matches PEP Dominique Robin — Q66499998. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE ROBIN (principal) matches PEP Dominique Robin — Q66499933. 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