DOSSIERS / JEAN CLAUDE ROBIN
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Sole trader dossier

JEAN CLAUDE ROBIN

FRANCE · SOLE TRADER · INCORPORATED 2001-01-04
KYBE ID: FR-433825197 · 433825197 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEAN CLAUDE ROBIN
fr_inpi
433825197
fr_inpi
dissolved
fr_inpi
2001-01-04
fr_inpi
25 RUE DE LA BRUYERE, 93800 EPINAY-SUR-SEINE
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 CLAUDE ROBIN (principal) matches PEP Jean-Claude Robin — Q66500911. Apply enhanced due diligence.

Risk journey — why 0?

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