DOSSIERS / JEAN PIERRE COLIN
← SearchExport PDF
Sole trader dossier

JEAN PIERRE COLIN

FRANCE · SOLE TRADER
KYBE ID: FR-307911727 · 307911727 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PIERRE COLIN
fr_inpi
307911727
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
78 RUE DE PARIS, 91120 PALAISEAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN PIERRE COLIN (principal) matches PEP Jean-Pierre Colin — Q66501401. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE COLIN (principal) matches PEP Jean-Pierre Colin — Q66499873. 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