DOSSIERS / RENE COLLIN
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Sole trader dossier

RENE COLLIN

FRANCE · SOLE TRADER · INCORPORATED 1995-06-24
KYBE ID: FR-401803135 · 401803135 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RENE COLLIN
fr_inpi
401803135
fr_inpi
dissolved
fr_inpi
1995-06-24
fr_inpi
2003-07-07
fr_inpi
2 RUE DE LA LIBERATION, 56240 PLOUAY
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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)

RENE COLLIN (principal) matches PEP René Collin — Member of the Parliament of the French Community, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RENE COLLIN (principal) matches PEP René Collin — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off