DOSSIERS / JACQUES COLIN
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Sole trader dossier

JACQUES COLIN

FRANCE · SOLE TRADER
KYBE ID: FR-302774021 · 302774021 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES COLIN
fr_inpi
302774021
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
PAS DES LANCIERS, 13700 SAINT-VICTORET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADRIEN DAMIANdissolvedAMABILE CERBONIdissolvedANTOINE ALLEVAdissolvedBRIGITTE DOMINIQUE NICOLASdissolvedCHARLES JEAN TODORIdissolvedCHARLES MIMOUNIdissolvedCOPRO L HORIZONactiveCOURTAGES INDUSTRIELS COMMERCIdissolvedDANIELLE BLANQUARTdissolvedELECTROWATTdissolvedFERNAND GIDDEdissolvedFRANCIS LIVERGNEdissolvedJACQUES FUCHEdissolvedJEANNE RAYNARDdissolvedJEAN PERRINdissolvedJEAN SOVRANOdissolvedJEPRZEJEWSKI MARIE LOUISE NEGRIVELLIdissolvedLE CONSTRUCTEUR DE L ETANGdissolvedLES MACONS DE PROVENCEdissolvedLILIE MARIE BONAVENTUREdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

JACQUES COLIN (principal) matches PEP Jacques Colin — Q66500534. 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