DOSSIERS / THIERRY COLIN
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Sole trader dossier

THIERRY COLIN

FRANCE · SOLE TRADER · INCORPORATED 1996-03-05
KYBE ID: FR-404110322 · 404110322 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
THIERRY COLIN
fr_inpi
404110322
fr_inpi
dissolved
fr_inpi
1996-03-05
fr_inpi
1997-05-30
fr_inpi
KERIQUEL, 29910 TREGUNC
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)

THIERRY COLIN (principal) matches PEP Thierry Colin — Q66501243. 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