DOSSIERS / JACQUES ROBIN
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Sole trader dossier

JACQUES ROBIN

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-777407271 · 777407271 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUES ROBIN
fr_inpi
777407271
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
LA VILLE BRESSET, 22940 PLAINTEL
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)

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

Risk journey — why 0?

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