DOSSIERS / HENRI COLIN
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Sole trader dossier

HENRI COLIN

FRANCE · SOLE TRADER · INCORPORATED 1974-03-29
KYBE ID: FR-303920029 · 303920029 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
HENRI COLIN
fr_inpi
303920029
fr_inpi
dissolved
fr_inpi
1974-03-29
fr_inpi
LA POINTE DU RAZ, 29770 PLOGOFF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGNES MARGUERITE BERRIETdissolvedALINE KERFRIDENactiveALINE KERFRIDENdissolvedCLAUDINE DUPEYRONdissolvedETIENNE MOYONdissolvedFRANCINE JEANNE DUCROCQdissolvedFRANCOISE FRENEdissolvedHELENE DONNARTdissolvedHELENE LE COZdissolvedHERVE OLIVIER KERIVELdissolvedINDIVISION COLLOCH MAURICEdissolvedJEANNE NORMANTdissolvedJEAN NORMANTdissolvedJOSEPH LE MOIGNEdissolvedJOSIANE LE BEULdissolvedMARIE LE MOALdissolvedMARIE LOUISE L HARHANTdissolvedMONIQUE PLANTECdissolvedROSE COQUETdissolvedSIMONE PERONdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

HENRI COLIN (principal) matches PEP Henri Colin — Q66501347. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100