DOSSIERS / ALAIN COLINET
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Sole trader dossier

ALAIN COLINET

FRANCE · SOLE TRADER · INCORPORATED 2004-06-10
KYBE ID: FR-477636617 · 477636617 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN COLINET
fr_inpi
477636617
fr_inpi
dissolved
fr_inpi
2004-06-10
fr_inpi
2022-12-31
fr_inpi
RUE DES CHALIGNY, 54000 NANCY
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)

ALAIN COLINET (principal) matches PEP Alain Colinet — Q66500461. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off