DOSSIERS / CHRISTIANE COLAS
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Sole trader dossier

CHRISTIANE COLAS

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-332040385 · 332040385 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIANE COLAS
fr_inpi
332040385
fr_inpi
dissolved
fr_inpi
1984-01-01
fr_inpi
2004-12-31
fr_inpi
DOM DE L AUBEPIERRE, 03300 CUSSET
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)

CHRISTIANE COLAS (principal) matches PEP Christiane Colas — Q66499613. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIANE COLAS (principal) matches PEP Christiane Colas — Q66499839. 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