DOSSIERS / HENRI COLIN
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Sole trader dossier

HENRI COLIN

FRANCE · SOLE TRADER · INCORPORATED 1952-07-01
KYBE ID: FR-405123761 · 405123761 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HENRI COLIN
fr_inpi
405123761
fr_inpi
dissolved
fr_inpi
1952-07-01
fr_inpi
2018-12-25
fr_inpi
78125 HERMERAY
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)

HENRI COLIN (principal) matches PEP Henri Colin — Q66501347. 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