DOSSIERS / DOMINIQUE ROBIN
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Sole trader dossier

DOMINIQUE ROBIN

FRANCE · SOLE TRADER · INCORPORATED 2004-11-03
KYBE ID: FR-479329260 · 479329260 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE ROBIN
fr_inpi
479329260
fr_inpi
dissolved
fr_inpi
2004-11-03
fr_inpi
2018-09-14
fr_inpi
LA BOISSELIERE, 17430 TONNAY-CHARENTE
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)

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 0?

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

Insolvency timeline

1 events
Dissolved / struck off