DOSSIERS / BERNARD COLAS
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Sole trader dossier

BERNARD COLAS

FRANCE · SOLE TRADER · INCORPORATED 1999-06-14
KYBE ID: FR-423583301 · 423583301 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BERNARD COLAS
fr_inpi
423583301
fr_inpi
active
fr_inpi
1999-06-14
fr_inpi
32 B BD DE PICPUS, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ARIELLE FOUCHEdissolvedARNAUD CESAR PHOTOdissolvedBINIOTIactiveCamille Yvonne CartieractiveCHRISTIAN VON NICHOLSONdissolvedCLAUDE KURDEJAKdissolvedDENIS SERGE RAYMOND GOMEZactiveDORIAN PASCAL LAMBERTINIdissolvedFaycal BoudissaactiveGERALDINE DELMASdissolvedGUILLAUME MICHEL BORIS IBANEZactiveGUILLAUME ZELKOdissolvedGUY ALFRED BAGNOLIactiveGUY FENAND JEAN MERIGOTdissolvedIvan ERNEST STANISLAS DaumactiveKHEDIJA BACCOUCHIactiveMATTHIEU LE TALLECdissolvedMONIQUE RENOUdissolved[ND]active[ND]dissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

BERNARD COLAS (principal) matches PEP Bernard Colas — Q66501237. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100