DOSSIERS / JOSEPH COLLET
← SearchExport PDF
Sole trader dossier

JOSEPH COLLET

FRANCE · SOLE TRADER · INCORPORATED 1980-10-01
KYBE ID: FR-425363900 · 425363900 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOSEPH COLLET
fr_inpi
425363900
fr_inpi
active
fr_inpi
1980-10-01
fr_inpi
6 RUE ALEXANDRE 1ER DE YOUGOSLAVIE, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JOSEPH COLLET (principal) matches PEP Joseph Collet — Q66501387. Apply enhanced due diligence.

Risk journey — why 0?

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