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Sole trader dossier

JEAN COLIN

FRANCE · SOLE TRADER
KYBE ID: FR-300949203 · 300949203 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameJEAN COLIN

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Registration300949203

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Statusdissolved

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Dissolved1984-12-25

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Registered address55110 SIVRY-SUR-MEUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN ROBERT WOITIERactive ALBERTE PONCELETactive BERNARD PIERSONdissolved FRANCOIS JEAN PIERRE RENAUXdissolved FRANCOIS MARIE HUBERT ANTOINEdissolved JEAN LECROQdissolved JEAN LUCIEN IGNACdissolved JOCELYNE BERTEAUXdissolved JOSETTE CORDONNIERdissolved LUCIEN GILLETdissolved MARIO ANGELO PALAZZOdissolved MICHEL ANTOINEactive PALAZZO MARIO ET VALERIEdissolved RALPH MAURICE PAOLO ROTAactive RAYMOND LECOMTEdissolved SCE EAUX DE LA COM DE SIVRY SUR MEUSEdissolved VALERIE GIRAUDdissolved YVES DORMOISactive YVES JEAN PIERRE PINTONdissolved YVONNE ELYactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

JEAN COLIN (principal) matches PEP Jean Colin — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN COLIN (principal) matches PEP Jean Colin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals

+6

Clustered address

+0

Politically exposed person (PEP)

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off