DOSSIERS / COLIN BEATTIE
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Sole trader dossier

COLIN BEATTIE

FRANCE · SOLE TRADER · INCORPORATED 2006-07-01
KYBE ID: FR-492046776 · 492046776 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
COLIN BEATTIE
fr_inpi
492046776
fr_inpi
dissolved
fr_inpi
2006-07-01
fr_inpi
2015-01-31
fr_inpi
8 AV TOURNELLI, 06600 ANTIBES
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)

COLIN BEATTIE (principal) matches PEP Colin Beattie — Member of the 4th Scottish Parliament, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

COLIN BEATTIE (principal) matches PEP Colin Beattie — Member of the 5th Scottish Parliament, United Kingdom. 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