DOSSIERS / DANIEL COLIN
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Sole trader dossier

DANIEL COLIN

FRANCE · SOLE TRADER · INCORPORATED 1965-01-01
KYBE ID: FR-096511084 · 096511084 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL COLIN
fr_inpi
096511084
fr_inpi
dissolved
fr_inpi
1965-01-01
fr_inpi
1995-12-31
fr_inpi
LE BOURG, 61320 LALACELLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN JOSEPH ALBERT POUCHARDdissolvedASS FONCIERE REMEMBREMENT DE LALACELLEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCOMITE D'ANIMATIONS LOISIRS DE LALACELLEactiveDELESTREdissolvedDIDIER VANPOUILLEactiveHENRI BERSONactiveJEANINE GUYdissolvedLACELLOISEdissolvedMADELEINE MAILLARDdissolvedMALO SARLdissolvedMICHEL MALOdissolvedOLIVIER HENRI CHARLES ANATOLE DELESTREdissolvedOLIVIER HENRI CHARLES DELESTREdissolvedPAUL POMMIERdissolvedPHILIPPE RAYMOND MONTGAULTdissolvedRIPAUX PERE ET FILSdissolvedS.A.R.L. ROUZIER LOUISdissolvedSCI DE LA LACELLEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

DANIEL COLIN (principal) matches PEP Daniel Colin — regional council member, France. 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