DOSSIERS / JEAN COLIN
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Sole trader dossier

JEAN COLIN

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-323880120 · 323880120 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN COLIN
fr_inpi
323880120
fr_inpi
dissolved
fr_inpi
1981-01-01
fr_inpi
2016-06-30
fr_inpi
38200 VILLETTE-DE-VIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ANNE MIGLIORINOdissolvedANTONIA VERRIERdissolvedARMAND FOURNIERdissolvedASS TENNIS DE VIENNEactiveBERNADETTE GEIGUERdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCERCLE DE TIR VILLETTOISactiveCLAUDIUS ROMETdissolvedEDMOND BUTHIONdissolvedFALQUE FRERESdissolvedFORESTIERE DE LA SEVENNEdissolvedGASTON TARTAVELdissolvedGEORGES CARAdissolvedGUY PIROIRDdissolvedGYMNASTIQUE VOLONTAIREactiveHENRI REVELdissolvedHERVE PATRICK BUTHIONdissolvedJEAN JEAN-MARIE ETIENNE SAUGEdissolvedJEAN PAUL JEAN-PAUL BRUNATdissolvedMARIE CLAUDE GAUDINdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

JEAN COLIN (principal) matches PEP Jean Colin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN COLIN (principal) matches PEP Jean Colin — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off