DOSSIERS / CHRISTINE ROBIN
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Sole trader dossier

CHRISTINE ROBIN

FRANCE · SOLE TRADER · INCORPORATED 2003-10-01
KYBE ID: FR-451415541 · 451415541 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTINE ROBIN
fr_inpi
451415541
fr_inpi
dissolved
fr_inpi
2003-10-01
fr_inpi
2005-12-14
fr_inpi
PARC D ACTIVITES DES 4 ROU, 35390 GRAND-FOUGERAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
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 0?

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

Insolvency timeline

1 events
Dissolved / struck off