DOSSIERS / BERNARD COLAS
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Sole trader dossier

BERNARD COLAS

FRANCE · SOLE TRADER · INCORPORATED 1995-10-01
KYBE ID: FR-403140478 · 403140478 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BERNARD COLAS
fr_inpi
403140478
fr_inpi
active
fr_inpi
1995-10-01
fr_inpi
11 RUE LINCOLN, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
A7TAXdissolvedCAP HORN FINANCEdissolvedCAZAMactiveCEPTELISdissolvedCEPTONdissolvedDES AVOCATS DE LA FAMILLEactiveENA LOPEZdissolvedGABRIEL JACQUES LUCIEN MARIE BALLIFdissolvedGUILLAUME JEAN JACQUES LOITRONactiveIND. BERTEAUX LINCOLNactiveJULIEN DARRASactiveMONTANA BOURG-EN-BRESSEdissolvedMONTANA CHARTRESactiveMONTANA CLICHYdissolvedMONTANA DIJON ARSENALactiveMONTANA LE MANSactiveMONTANA VERNEUIL SUR SEINEactiveMR CAPITALdissolvedMR CAPITAL ALPHAdissolvedMR CAPITAL ONEdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

BERNARD COLAS (principal) matches PEP Bernard Colas — Q66501237. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100