DOSSIERS / JACQUES ROBIN
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Sole trader dossier

JACQUES ROBIN

FRANCE · SOLE TRADER
KYBE ID: FR-580407211 · 580407211 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES ROBIN
fr_inpi
580407211
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
RTE DE DIEPPE, 76250 DEVILLE-LES-ROUEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE GUILLOTINdissolvedANDRE JULES LAMOURRETTEdissolvedANDRE LAMOURRETTEdissolvedANDRE ROLAND MARCEL GRIVEAUdissolvedANDRE VERNIERdissolvedBERNARD RUNGEARDdissolvedCATHERINELUCIENNEJ CLERETdissolvedCHANTAL LAIGNEdissolvedCLAUDINE DAMASdissolvedCLAUDINE SAUNIERdissolvedCOLETTE RAIMBOURGdissolvedDANIEL ERNEST DUBUISSONdissolvedDOMINIQUE MARIE JOSEPH FLAMANDdissolvedEQUIP AUTO INDUSTRIEdissolvedGAETAN PHILIPPE MICHEL MEREYdissolvedGINETTE HENOCQdissolvedGUY CARPENTIERdissolvedJACKY MAX ROLAND TAMIONdissolvedJACQUES LEBRUNdissolvedJEAN CLAUDE ANDRE G GUILLOTINdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Politically exposed person (PEP)

JACQUES ROBIN (principal) matches PEP Jacques Robin — Q66501375. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off