DOSSIERS / YVES ROBIN
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Sole trader dossier

YVES ROBIN

FRANCE · SOLE TRADER · INCORPORATED 2012-03-21
KYBE ID: FR-540051976 · 540051976 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
YVES ROBIN
fr_inpi
540051976
fr_inpi
dissolved
fr_inpi
2012-03-21
fr_inpi
2016-11-15
fr_inpi
1 RUE FRANCOIS BELLAY, 35650 LE RHEU
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)

YVES ROBIN (principal) matches PEP Yves Robin — Q66501355. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off