DOSSIERS / CHRISTINE ROBIN
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Sole trader dossier

CHRISTINE ROBIN

FRANCE · SOLE TRADER · INCORPORATED 2023-10-17
KYBE ID: FR-423988609 · 423988609 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
CHRISTINE ROBIN
fr_inpi
423988609
fr_inpi
active
fr_inpi
2023-10-17
fr_inpi
325 AV Charles de Gaulle, 30133 Les Angles
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
BLANDINE JACOUTONdissolvedCENTRE D'IMAGERIE MEDICALE DU COSMOSdissolvedCENTRE IMAGERIE MEDICALEdissolvedCHRISTIAN PAUL FAVIERactiveDAVID JOSEPH DECROIXactiveDOCTEURS DAQUIN DESFEUXdissolvedEDELWEISSdissolvedFRANCOISE DUBOISdissolvedGAIA SARL DE PARTICIPATION FINANCIERE DE PROFESSION LIBERALE DE BIOLOGISTE MEDICALdissolvedGILBERT EDOUARD DOS-SANTOSdissolvedGINER RENAUDdissolvedJEAN BAPTISTE ALEXANDRE YVES BERENGERactiveJOELLE MARIE LEIKINEactiveLAURENT MARIE GARRIGUEactiveLES TROIS MOUSQUETAIRESdissolvedMARJORIE MEYERactiveMIREILLE PAGESdissolvedMONIQUE MICHELE NOUVELactive[ND]dissolvedOLIVIER SEBASTIEN BAILLOEUILactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

CHRISTINE ROBIN (principal) matches PEP Christine Robin — community councillor of Mâconnais Beaujolais Agglomération. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTINE ROBIN (principal) matches PEP Christine Robin — regional councillor of Bourgogne-Franche-Comté. 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