DOSSIERS / PHILIPPE COLIN
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Sole trader dossier

PHILIPPE COLIN

FRANCE · SOLE TRADER · INCORPORATED 1985-06-01
KYBE ID: FR-333239317 · 333239317 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PHILIPPE COLIN
fr_inpi
333239317
fr_inpi
dissolved
fr_inpi
1985-06-01
fr_inpi
2018-12-25
fr_inpi
7 RUE CIVIALE, 75010 PARIS
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)

PHILIPPE COLIN (principal) matches PEP Philippe Colin — Q66500266. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off