DOSSIERS / DOMINIQUE COLLIN
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Sole trader dossier

DOMINIQUE COLLIN

FRANCE · SOLE TRADER · INCORPORATED 1982-11-15
KYBE ID: FR-325535359 · 325535359 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE COLLIN
fr_inpi
325535359
fr_inpi
active
fr_inpi
1982-11-15
fr_inpi
6 ALL JEAN DE JOINVILLE, 78260 ACHERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

DOMINIQUE COLLIN (principal) matches PEP Dominique Collin — Q66501239. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100