DOSSIERS / DANIEL COLIN
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Sole trader dossier

DANIEL COLIN

FRANCE · SOLE TRADER · INCORPORATED 1994-06-01
KYBE ID: FR-395015258 · 395015258 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL COLIN
fr_inpi
395015258
fr_inpi
dissolved
fr_inpi
1994-06-01
fr_inpi
1996-06-30
fr_inpi
RUE DU PAMPHIOT, 74200 THONON-LES-BAINS
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)

DANIEL COLIN (principal) matches PEP Daniel Colin — regional council member, France. 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