DOSSIERS / MIREILLE COLSON
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Sole trader dossier

MIREILLE COLSON

FRANCE · SOLE TRADER · INCORPORATED 2002-10-01
KYBE ID: FR-443551452 · 443551452 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MIREILLE COLSON
fr_inpi
443551452
fr_inpi
active
fr_inpi
2002-10-01
fr_inpi
55000 LOISEY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASS FOYER JEUNES ET EDUCATION POPULAIREactiveBERNARD HENRIONdissolvedCHARLES FRANCOISdissolvedDANIEL SCHOENWETTERdissolvedEMMA VIRGINIE ISABELLE HUTINdissolvedEVELYNE DENISE DECERGYdissolvedFOYER RURAL FAMILLE ET JEUNESdissolvedGERARD MAYOUXdissolvedGILBERT PREVOSTdissolvedGROUPEMENT EMPLOYEURS STE GENEVIEVEactiveINDIVISION ROUSTANGactiveJACKIE ZINSZdissolvedJACQUELINE DUPONTactiveJEAN ERNEST PEDRAKdissolvedJOSEPH PIERRE PEDRAKdissolvedLORRAIN JEAN & ANDREdissolvedMAURICE ADRIAN PEDRAKactiveMICHEL ALBERT PEUTOTdissolvedSCE ASSAINIS DE LA COM DE LOISEY CULEYdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

MIREILLE COLSON (principal) matches PEP Mireille Colson — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 6?

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