DOSSIERS / YVES MARIE COLIN
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Sole trader dossier

YVES MARIE COLIN

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-408924686 · 408924686 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
YVES MARIE COLIN
fr_inpi
408924686
fr_inpi
dissolved
fr_inpi
1981-01-01
fr_inpi
2003-01-31
fr_inpi
LARDANVA, 29560 TELGRUC-SUR-MER
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)

YVES MARIE COLIN (principal) matches PEP Yves Marie Colin — member of the French National Assembly, France. 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