DOSSIERS / FRANCIS ROBINET
← SearchExport PDF
Sole trader dossier

FRANCIS ROBINET

FRANCE · SOLE TRADER
KYBE ID: FR-781002506 · 781002506 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCIS ROBINET
fr_inpi
781002506
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
76750 BUCHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALBERIC BERNARD MOTAISactiveAMICALE DES SAPEURS POMPIERSactiveAMICALE SPORTIVE DE BUCHYactiveASS ANCIENS COMBATTANTSdissolvedASS FAMILIALE GARDERIE ENFANTSactiveASSOCIATION DE L AGE D ORdissolvedASSOCIATION DES MAIRES ET ADJOINTS DU CANTON DE BUCHYactiveB.A.L.S (BUCHY ASSOCIATION LOISIRS ET SPORTS)activeBERNARD ANDRE TIERCEdissolvedBERNARD MABIREdissolvedBERNARD SAUNIERactiveCLUB PONGISTE BUCHEOISactiveDANIEL GUERINdissolvedDENISE THERESE HENRI FORMULEactiveDIDIER JACKY DELAFONTAINEactiveDIDIER MANCELLEactiveDOMINIQUE FREDERIC ROUZEactiveEUGENE BANCEactiveFRANCOISE TOUSSAINTactiveGERARD ARRACHEQUESNEdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Politically exposed person (PEP)

FRANCIS ROBINET (principal) matches PEP Francis Robinet — West Vosges community counselor. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off