DOSSIERS / DOMINIQUE ROBIN
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Sole trader dossier

DOMINIQUE ROBIN

FRANCE · SOLE TRADER · INCORPORATED 2021-06-02
KYBE ID: FR-900352832 · 900352832 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE ROBIN
fr_inpi
900352832
fr_inpi
dissolved
fr_inpi
2021-06-02
fr_inpi
2023-11-30
fr_inpi
14 VLA SOUTINE, 75014 PARIS 14
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
medium

Politically exposed person (PEP)

DOMINIQUE ROBIN (principal) matches PEP Dominique Robin — Q66499998. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE ROBIN (principal) matches PEP Dominique Robin — Q66499933. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off