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Sole trader dossier

JEAN PIERRE COLIN

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-353121486 · 353121486 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN PIERRE COLIN

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Registration353121486

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Statusdissolved

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Incorporated1990-01-01

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Dissolved1992-12-15

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Registered address2 RUE ISENBART, 25000 BESANCON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ANDRE CUCHEdissolved ASS AUDITEURS INSTITUT HAUTES ETUDESactive AT2Vdissolved CEDactive COLIN HANRIOTactive COLLOQUE HYDROLOGIE PAYS CALCAIREactive CONSEIL DE GESTION ET D'INVESTISSEMENTSdissolved GEORGES RACLEdissolved JULIEN DICHAMPactive [ND]active RACLE G ET COLIN J P SOCdissolved RCA IMMOdissolved SCI L ALBION 20dissolved SCI LE GARIBALDIdissolved SCI LES LUCQUETSdissolved SCI RESIDENCE DU VERNOISdissolved SCI TOURdissolved THEOPHILE OYONO MEYEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

JEAN PIERRE COLIN (principal) matches PEP Jean-Pierre Colin — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE COLIN (principal) matches PEP Jean-Pierre Colin — Q66501401. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1992-12-15Dissolved / struck off