DOSSIERS / MICHEL JEAN COLOMBET
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Sole trader dossier

MICHEL JEAN COLOMBET

FRANCE · SOLE TRADER · INCORPORATED 1981-04-01
KYBE ID: FR-321363483 · 321363483 · 2 sources
RISK SCORE6LOW RISK

Key facts

dissolved
MICHEL JEAN COLOMBET
fr_inpi
321363483
fr_inpi
dissolved
fr_inpi
1981-04-01
fr_inpi
1986-03-31
fr_inpi
66 RUE DE LA MONTAT, 42100 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

MICHEL JEAN COLOMBET (principal) matches PEP Jean-Michel Colombel — Q66500054. 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