DOSSIERS / PASCAL COLLIN
← SearchExport PDF
Sole trader dossier

PASCAL COLLIN

FRANCE · SOLE TRADER · INCORPORATED 2005-05-03
KYBE ID: FR-482109725 · 482109725 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PASCAL COLLIN
fr_inpi
482109725
fr_inpi
dissolved
fr_inpi
2005-05-03
fr_inpi
2023-12-31
fr_inpi
28 RTE DE GRENADE, 31700 BEAUZELLE
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
medium

Politically exposed person (PEP)

PASCAL COLLIN (principal) matches PEP Pascal Collin — Q66501429. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL COLLIN (principal) matches PEP Pascal Collin — Q66499877. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off