DOSSIERS / MICHELLE COLIN
← SearchExport PDF
Sole trader dossier

MICHELLE COLIN

FRANCE · SOLE TRADER · INCORPORATED 1986-01-02
KYBE ID: FR-334599214 · 334599214 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHELLE COLIN
fr_inpi
334599214
fr_inpi
dissolved
fr_inpi
1986-01-02
fr_inpi
1990-12-31
fr_inpi
100 QUAI BEATRIX DE GAVRE, 53000 LAVAL
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)

MICHELLE COLIN (principal) matches PEP Michel Colin — Q66499988. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHELLE COLIN (principal) matches PEP Michel Colin — Q66501397. 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