DOSSIERS / WILLIAM COLLE
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Sole trader dossier

WILLIAM COLLE

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-398987495 · 398987495 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
WILLIAM COLLE
fr_inpi
398987495
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active
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1994-01-01
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1 RUE DU STAND, 90000 BELFORT
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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)

WILLIAM COLLE (principal) matches PEP William Colle — Member of the January 1397 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WILLIAM COLLE (principal) matches PEP William Colle — Member of the November 1414 Parliament. Apply enhanced due diligence.

Risk journey — why 0?

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