DOSSIERS / HENRI COLIN
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Sole trader dossier

HENRI COLIN

FRANCE · SOLE TRADER · INCORPORATED 1990-01-24
KYBE ID: FR-353388242 · 353388242 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HENRI COLIN
fr_inpi
353388242
fr_inpi
dissolved
fr_inpi
1990-01-24
fr_inpi
1995-10-15
fr_inpi
16 RUE ELIE FRERON, 29000 QUIMPER
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)

HENRI COLIN (principal) matches PEP Henri Colin — Q66501347. 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