DOSSIERS / JACQUES COLIN
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Sole trader dossier

JACQUES COLIN

FRANCE · SOLE TRADER · INCORPORATED 1993-02-01
KYBE ID: FR-390377505 · 390377505 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES COLIN
fr_inpi
390377505
fr_inpi
dissolved
fr_inpi
1993-02-01
fr_inpi
2000-01-31
fr_inpi
KERIVIN, 29490 GUIPAVAS
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)

JACQUES COLIN (principal) matches PEP Jacques Colin — Q66500534. 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