DOSSIERS / THIERRY COLIN
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Sole trader dossier

THIERRY COLIN

FRANCE · SOLE TRADER · INCORPORATED 2004-09-01
KYBE ID: FR-478412414 · 478412414 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
THIERRY COLIN
fr_inpi
478412414
fr_inpi
active
fr_inpi
2004-09-01
fr_inpi
6 LES RABONNIERES, 37220 THENEUIL
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)

THIERRY COLIN (principal) matches PEP Thierry Colin — Q66501243. Apply enhanced due diligence.

Risk journey — why 0?

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