DOSSIERS / JEAN PAUL ROBIN
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Sole trader dossier

JEAN PAUL ROBIN

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-417518891 · 417518891 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN PAUL ROBIN
fr_inpi
417518891
fr_inpi
active
fr_inpi
1998-01-01
fr_inpi
84 RUE SAINT SAVINIEN, 10280 RILLY-SAINTE-SYRE
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