DOSSIERS / JEAN-PAUL ROBIN
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Sole trader dossier

JEAN-PAUL ROBIN

FRANCE · SOLE TRADER · INCORPORATED 2022-09-30
KYBE ID: FR-921294237 · 921294237 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN-PAUL ROBIN
fr_inpi
921294237
fr_inpi
active
fr_inpi
2022-09-30
fr_inpi
8 RUE EDOUARD LOCKROY, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

8 R EDOUARD LOCKROY 75011 PARISactiveABDALLAH DIPactiveABURIGOactiveALLISON RAE WESSELSactiveANTOINE PECQUEURactiveASSOCIATION BABELactiveBABEL FORMATIONdissolvedBEATRICE SITBONdissolvedBETECSdissolvedBUFFIN SEYDOUX COMPUTER ANIMATIONdissolvedCHRISTINE MONIQUE CHAVOUTIERactiveCORBETTdissolvedDAVID HAOUZIdissolvedEDLOCKactiveGROUP AVEUGLES HANDIC TRAVAILLdissolvedHAN WANGactiveJULIETTE MARIE CHALUMEAUdissolvedLAETITIA ROUILLERactiveLESAGE VERDELactiveMICHEL CORICdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Politically exposed person (PEP)

JEAN-PAUL ROBIN (principal) matches PEP Jean-Paul Robin — Q66501210. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100