DOSSIERS / JEAN-FRANCOIS ROBINEAU
← SearchExport PDF
Sole trader dossier

JEAN-FRANCOIS ROBINEAU

FRANCE · SOLE TRADER · INCORPORATED 2014-03-08
KYBE ID: FR-823408778 · 823408778 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-FRANCOIS ROBINEAU
fr_inpi
823408778
fr_inpi
active
fr_inpi
2014-03-08
fr_inpi
30 RUE DES LAZARISTES, 40100 DAX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ANDRE BRETTESdissolvedCARADOT BONALDI MONINdissolvedCHARLES BARDETdissolvedCLAUDE MAURICE LACOMMEdissolvedDANIEL CHEDRUdissolvedEUGENE SIMONdissolvedFELIX VIGNEAUdissolvedFRANCOIS ANDRE ASQUOETactiveFRANCOIS GONZALESdissolvedFRANCOIS MARIE LE VERNactiveFRANCOIS SAUGETdissolvedGONZALESactiveGUY GUY-ERIC CASTAINGTSdissolvedINDI CASTAINGTS/LALANNEactiveINDIVISION REIXdissolvedINDIVISION REMI BRETTNACHER NELLY BARBIERactiveJEAN CHAPERONdissolvedJEAN DUPOUYdissolvedJEAN FRANCOIS REGNIERactiveJEANINE LABEGUERIEdissolved

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100