DOSSIERS / CHRISTIANE COLAS
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Sole trader dossier

CHRISTIANE COLAS

FRANCE · SOLE TRADER · INCORPORATED 1997-03-15
KYBE ID: FR-410964209 · 410964209 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIANE COLAS
fr_inpi
410964209
fr_inpi
dissolved
fr_inpi
1997-03-15
fr_inpi
2002-09-24
fr_inpi
18 RUE DES REMPARTS, 33000 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

CHRISTIANE COLAS (principal) matches PEP Christiane Colas — Q66499613. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIANE COLAS (principal) matches PEP Christiane Colas — Q66499839. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off