DOSSIERS / JEAN MICHEL COLOMB
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Sole trader dossier

JEAN MICHEL COLOMB

FRANCE · SOLE TRADER · INCORPORATED 1995-07-19
KYBE ID: FR-401938287 · 401938287 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN MICHEL COLOMB
fr_inpi
401938287
fr_inpi
dissolved
fr_inpi
1995-07-19
fr_inpi
2016-04-30
fr_inpi
52 RUE JULES MASSENET, 42300 ROANNE
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)

JEAN MICHEL COLOMB (principal) matches PEP Jean-Michel Colombel — Q66500054. 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