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Sole trader dossier

JEAN-CLAUDE COLIN

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-352740963 · 352740963 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-CLAUDE COLIN

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Registration352740963

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Statusactive

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Incorporated1989-01-01

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Registered address2 B AV DE SCEAUX, 78000 VERSAILLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

BEATRICE LUCIE ALBERTE BORDEDERATdissolved CAROLE ZOZIMEactive CLAUDE LUCIEN GERARDdissolved EXPERT COMPT FIDUC COMPT COMMEactive GEORGES JEAN JACQUES BASSEdissolved JP & FREDdissolved LA CHANCELLERIEdissolved [ND]active [ND]active [ND]active [ND]dissolved NICOLE MERCERONdissolved PAULINE HUMBERTactive SARL DE PRESSE SEVEdissolved SARL LES EDITIONS DE MIRANDOLdissolved SCI 2 BIS AVENUE DE SCEAUXdissolved SCI FAGUETdissolved SCI LES CONSULSdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

JEAN-CLAUDE COLIN (principal) matches PEP Jean-Claude Colin — Q66501236. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100