DOSSIERS / OLIVIER COLIN
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Sole trader dossier

OLIVIER COLIN

FRANCE · SOLE TRADER · INCORPORATED 1987-04-01
KYBE ID: FR-341086171 · 341086171 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
OLIVIER COLIN
fr_inpi
341086171
fr_inpi
dissolved
fr_inpi
1987-04-01
fr_inpi
2006-12-15
fr_inpi
9 RUE CAMILLE PELLETAN, 78800 HOUILLES
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)

OLIVIER COLIN (principal) matches PEP Olivier Colin — Q66501135. 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