DOSSIERS / MICHEL COLAS
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Sole trader dossier

MICHEL COLAS

FRANCE · SOLE TRADER · INCORPORATED 1988-04-12
KYBE ID: FR-344741475 · 344741475 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL COLAS
fr_inpi
344741475
fr_inpi
dissolved
fr_inpi
1988-04-12
fr_inpi
1989-11-10
fr_inpi
37 AV DE VALESCURE, 83700 SAINT-RAPHAEL
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)

MICHEL COLAS (principal) matches PEP Michel Colas — Q66499448. 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