DOSSIERS / MAURICE COLIN
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Sole trader dossier

MAURICE COLIN

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-428552244 · 428552244 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAURICE COLIN
fr_inpi
428552244
fr_inpi
active
fr_inpi
1987-01-01
fr_inpi
60 RUE DE VAUX LA REINE, 77380 COMBS-LA-VILLE
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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)

MAURICE COLIN (principal) matches PEP Maurice Colin — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

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