DOSSIERS / MANUEL COLIN
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Sole trader dossier

MANUEL COLIN

FRANCE · SOLE TRADER · INCORPORATED 1999-05-17
KYBE ID: FR-423493485 · 423493485 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MANUEL COLIN
fr_inpi
423493485
fr_inpi
active
fr_inpi
1999-05-17
fr_inpi
5 AV CERNUSCHI, 06500 MENTON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CORALENEdissolvedDENIS JACQUES YVES SERAFINIdissolvedEMILE VERRIESTdissolvedGUY CHARLES BERTOLAdissolvedJEAN-MARIE JACQUES ROBILLIARTdissolvedJOSYANE ROSSIdissolvedLE POTAGERdissolvedLE POTAGER - COCO FRUITSdissolvedLE POTAGER DE PROVENCEdissolvedLIBRE SERVICE CERNUSCHIdissolvedLUCIENNE PIRMEZdissolvedMAGANAactiveMATHE-SOTTILIdissolvedMIREILLE ROMETTIactiveMOHAMED SIYAHdissolved[ND]dissolvedPASCAL VAN ZEVERENactivePHILIPPE MARCEL MICHEL ROGER SABATES-GIRAUDdissolvedROC AND ROCdissolvedSAS PHYSALISdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100