DOSSIERS / BERNARD ROBIN
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Sole trader dossier

BERNARD ROBIN

FRANCE · SOLE TRADER
KYBE ID: FR-784477523 · 784477523 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD ROBIN
fr_inpi
784477523
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
97 RUE DE CHARONNE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

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

ABDELKADER DEKHSANEdissolvedADAMA SAVANEdissolvedAKU MARIE JOSE SEWONOUdissolvedALEXANDRA VANTSISactiveANICET MAINNEMARREactiveAntoine RICHAUDactiveASSOCIATION A BRAS LE CORPSactiveAURELIE LUCE CLAIRE TIFFREAUdissolvedAurélien Bartoletti BartolettiactiveAYMERIC PAUL MARIE CHARLES ALEXISactiveBERTRAND SUTTERdissolvedBFEdissolvedBOUBLIL GASTINEAU INDIVISIONactiveC2LactiveCALL BEN TRANSPORTdissolvedCAPRATECHactiveCECILE PERRETTEdissolvedCEDRIC DEVARENNEactiveCELINE CAZALSdissolvedCHARLES PATRICK SITRURdissolved

+122 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 142 companies

medium

Politically exposed person (PEP)

BERNARD ROBIN (principal) matches PEP Bernard Robin — Q66499854. 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