DOSSIERS / PHILIPPE COLAS
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Sole trader dossier

PHILIPPE COLAS

FRANCE · SOLE TRADER · INCORPORATED 1988-01-21
KYBE ID: FR-343531448 · 343531448 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PHILIPPE COLAS
fr_inpi
343531448
fr_inpi
dissolved
fr_inpi
1988-01-21
fr_inpi
1991-11-29
fr_inpi
10 PL DE L’HOTEL DE VILLE, 83470 SAINT-MAXIMIN-LA-SAINTE-BAUME
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 COLAS (principal) matches PEP Philippe Colas — Q66501477. 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