DOSSIERS / FRANCIS COLIN
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Sole trader dossier

FRANCIS COLIN

FRANCE · SOLE TRADER · INCORPORATED 2002-09-01
KYBE ID: FR-442975017 · 442975017 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCIS COLIN
fr_inpi
442975017
fr_inpi
dissolved
fr_inpi
2002-09-01
fr_inpi
2005-05-31
fr_inpi
206 B BD JEAN JAURES, 92100 BOULOGNE-BILLANCOURT
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 23 companies

medium

Politically exposed person (PEP)

FRANCIS COLIN (principal) matches PEP Francis Colin — Q66500818. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off