DOSSIERS / MICHEL COLIN
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Sole trader dossier

MICHEL COLIN

FRANCE · SOLE TRADER · INCORPORATED 1992-09-22
KYBE ID: FR-388658759 · 388658759 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
MICHEL COLIN
fr_inpi
388658759
fr_inpi
active
fr_inpi
1992-09-22
fr_inpi
71260 LA SALLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMICALE DES SAPEURS POMPIERSactiveASSOCIATION FONCIERE DE LA SALLEdissolvedCATHERINE BENOITactiveCELINE DAVEINEactiveDANIEL PELLETIERactiveECURIES DE LA SARIALactiveFOYER RURAL DE LA SALLEactiveGABRIEL ALEXANDRE DE BREBRISSONactiveGEORGES BENOITdissolvedHELENE MORELactiveJEAN BEGUETdissolvedJULIETTE GOYONdissolvedLES AMIS DU JEUDIdissolvedPATRICK DE LA CHESNAISactiveROGER PERRETdissolvedSARL LA SARIALdissolvedSCE ASSAINISSEMENT DE LA SALLEdissolvedSCI DE LA MOUGEdissolvedSCI DES GRANDS CRAYSdissolvedSCI LES CHAVEROTS OUESTdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

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 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100