DOSSIERS / JACQUES COLIN
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Sole trader dossier

JACQUES COLIN

FRANCE · SOLE TRADER · INCORPORATED 1970-07-01
KYBE ID: FR-390141653 · 390141653 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JACQUES COLIN
fr_inpi
390141653
fr_inpi
active
fr_inpi
1970-07-01
fr_inpi
25150 DAMBELIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
CHARLES JOSEPH GUEZactiveCHARLES PRELOTdissolvedCLAUDE ROUGEOTdissolvedDANIEL ROUGEOTdissolvedDENIS ANATOLE PROSPE GUEZactiveEMILE ANICET MARCEL COLINdissolvedFALCONNET FRERES BOULANG EPICdissolvedFRANCOISE GUEZactiveFROMAGERIE LEHMANNdissolvedGERARD GUENOTdissolvedINDIVISION BERDAT YVESactiveJACQUES RUELdissolvedJEAN DOILLONdissolvedJEAN GERMAIN BAILLYdissolvedJEANNE POETEactiveJOSEPH CLIMENTdissolvedJOSEPH PAUL LOUIS FLEURYdissolvedMARCEL LUCIEN JOSEPH MOUGINdissolvedMARTIAL JOSEPH NOEL PRONGUEdissolvedMARTINE GUENOTdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

JACQUES COLIN (principal) matches PEP Jacques Colin — Q66500534. Apply enhanced due diligence.

Risk journey — why 6?

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