DOSSIERS / CLAUDE JEAN ROBIN
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Sole trader dossier

CLAUDE JEAN ROBIN

FRANCE · SOLE TRADER · INCORPORATED 1987-03-01
KYBE ID: FR-727041238 · 727041238 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE JEAN ROBIN
fr_inpi
727041238
fr_inpi
dissolved
fr_inpi
1987-03-01
fr_inpi
1992-04-15
fr_inpi
RUE DES VIGNES DU CHATEAU, 47120 DURAS
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)

CLAUDE JEAN 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

Insolvency timeline

1 events
Dissolved / struck off