DOSSIERS / CORINNE COLIN
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Sole trader dossier

CORINNE COLIN

FRANCE · SOLE TRADER · INCORPORATED 2001-06-08
KYBE ID: FR-438138240 · 438138240 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CORINNE COLIN
fr_inpi
438138240
fr_inpi
active
fr_inpi
2001-06-08
fr_inpi
2 RUE DE WAGRAM, 03000 MOULINS
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)

CORINNE COLIN (principal) matches PEP Corinne Colin — Q66501264. Apply enhanced due diligence.

Risk journey — why 0?

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