DOSSIERS / ROBIN MICHEL
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Sole trader dossier

ROBIN MICHEL

FRANCE · SOLE TRADER · INCORPORATED 2016-11-01
KYBE ID: FR-823484647 · 823484647 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ROBIN MICHEL
fr_inpi
823484647
fr_inpi
dissolved
fr_inpi
2016-11-01
fr_inpi
2021-11-09
fr_inpi
31 RUE DES VINAIGRIERS, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

ROBIN MICHEL (principal) matches PEP Michel Robin — Q66501385. 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