DOSSIERS / DANIEL COLIN
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Sole trader dossier

DANIEL COLIN

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-431098169 · 431098169 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DANIEL COLIN
fr_inpi
431098169
fr_inpi
active
fr_inpi
1995-01-01
fr_inpi
35 BD SAINT-DENIS, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

DANIEL COLIN (principal) matches PEP Daniel Colin — regional council member, France. Apply enhanced due diligence.

Risk journey — why 6?

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