DOSSIERS / PASCAL COLLIN
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Sole trader dossier

PASCAL COLLIN

FRANCE · SOLE TRADER · INCORPORATED 2000-10-24
KYBE ID: FR-433317385 · 433317385 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PASCAL COLLIN
fr_inpi
433317385
fr_inpi
dissolved
fr_inpi
2000-10-24
fr_inpi
2003-02-05
fr_inpi
33 AV JEAN JAURES, 94100 SAINT-MAUR-DES-FOSSES
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
medium

Politically exposed person (PEP)

PASCAL COLLIN (principal) matches PEP Pascal Collin — Q66501429. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL COLLIN (principal) matches PEP Pascal Collin — Q66499877. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off