DOSSIERS / MICHEL COLIN
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Sole trader dossier

MICHEL COLIN

FRANCE · SOLE TRADER · INCORPORATED 1991-04-02
KYBE ID: FR-381317650 · 381317650 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL COLIN
fr_inpi
381317650
fr_inpi
dissolved
fr_inpi
1991-04-02
fr_inpi
1993-09-10
fr_inpi
2 ALL DE LA PAIX, 77290 MITRY-MORY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

MICHEL COLIN (principal) matches PEP Michel Colin — Q66501397. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL COLIN (principal) matches PEP Michel Colin — Q66499988. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off