DOSSIERS / JEAN PIERRE COLIN
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Sole trader dossier

JEAN PIERRE COLIN

FRANCE · SOLE TRADER · INCORPORATED 1999-08-24
KYBE ID: FR-424899243 · 424899243 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
JEAN PIERRE COLIN
fr_inpi
424899243
fr_inpi
active
fr_inpi
1999-08-24
fr_inpi
8 RUE FERREOL BOLO, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN MEERSCHAUTactiveANNE-MARIE PROUVOSTactiveARMAND JEANNEAUactiveCHRISTINE QUEMENERactiveCHRISTOPHE BAUCHETdissolvedCLAUDE DAVIDactiveCLUB NAUTIQUE HOEDICactiveDANIEL DUMONTactiveDENIS JOUON DES LONGRAISactiveETIENNE STEPHANactiveFABRICE GUILLONdissolvedFABRICE LIBAUDdissolvedFERDINAND PONINactiveGILLES BEAUDOUINdissolvedINDIVISION DANIELactiveINDIVISION FOUCHER NICOLAS BEATRICEdissolvedJEAN-RENE PIERRE CLUZEAUactiveJEROME CRUSSONactiveJOCELYNE JAGUactiveJOSEPH YVERNOGEAUdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

medium

Politically exposed person (PEP)

JEAN PIERRE COLIN (principal) matches PEP Jean-Pierre Colin — Q66501401. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE COLIN (principal) matches PEP Jean-Pierre Colin — Q66499873. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100