DOSSIERS / MICHEL COLIN
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Sole trader dossier

MICHEL COLIN

FRANCE · SOLE TRADER · INCORPORATED 1979-10-01
KYBE ID: FR-300723426 · 300723426 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL COLIN
fr_inpi
300723426
fr_inpi
dissolved
fr_inpi
1979-10-01
fr_inpi
2007-05-10
fr_inpi
85 B RUE JEANNE D'ARC, 76000 ROUEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
CABINET FREDERIC DOUET AVOCATdissolvedENAULT-LECLERC & ASSOCIESactiveFLGAdissolvedFREDERIC PAUL DOUETdissolvedGPG SPORTSdissolvedISABELLE THOMASdissolvedKEYLEASEdissolvedKEYLEASE TRANSACTIONSdissolvedSABINE COLIN-VOINCHET ISABELLE RADIGUET-THOMAS YANNICK ENAULT AVOUES A LA COUR D'APPEL DE ROUENdissolvedSABINE MARIE VOINCHETdissolvedSCI CORAdissolvedSCI LA PANTHEREactiveSCI YFLGAdissolvedSEVERINE JACQUELINE MADELEINE LANGOTactiveSYFSdissolvedYANNICK ENAULT - GREGOIRE LECLERCdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

MICHEL COLIN (principal) matches PEP Michel Colin — Q66501397. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL COLIN (principal) matches PEP Michel Colin — Q66499988. 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