DOSSIERS / JEAN COLIN
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Sole trader dossier

JEAN COLIN

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-423025436 · 423025436 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN COLIN
fr_inpi
423025436
fr_inpi
dissolved
fr_inpi
1982-01-01
fr_inpi
2012-07-25
fr_inpi
26 RUE DU PONT DE PIERRE, 54130 SAINT-MAX
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)

JEAN COLIN (principal) matches PEP Jean Colin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN COLIN (principal) matches PEP Jean Colin — member of the regional council of Île-de-France. 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