DOSSIERS / JACQUES COLIN
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Sole trader dossier

JACQUES COLIN

FRANCE · SOLE TRADER · INCORPORATED 1983-06-01
KYBE ID: FR-301665725 · 301665725 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES COLIN
fr_inpi
301665725
fr_inpi
dissolved
fr_inpi
1983-06-01
fr_inpi
1998-12-31
fr_inpi
1313 PL DE L’EUROPE, 73190 CHALLES-LES-EAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
AUDE HAMMADIactiveFREDERIC JOBERTdissolvedJOELLE ELIANE BOUVARDdissolvedJOELLE ELIANE BOUVARDactiveKARINA MERROUCHEdissolvedMARTINE POTELLEdissolvedNATHALIE CHRISTIANE ERNESTINE BOISSONactive[ND]activePhilippe DUPRAZ-CANARDdissolvedROMAIN CHARLES CHEVALIERactiveSCDF LE GARS SYLVIE & ARCHIERI JOCELYNEdissolvedSCI L'EMBELLIEdissolvedSCM CHALLES SOINS INFIRMIERSdissolvedSCM DUPRAZ HOURSdissolvedSOCIETE CIVILE PROFESSIONNELLE D'INFIRMIERS JOBERT - CARRON - DUPORT ET ASSOCIESdissolvedTHOMAS PAUL JEAN ROBACHEactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JACQUES COLIN (principal) matches PEP Jacques Colin — Q66500534. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off