DOSSIERS / NICOLE COLIN
← SearchExport PDF
Sole trader dossier

NICOLE COLIN

FRANCE · SOLE TRADER · INCORPORATED 2007-07-01
KYBE ID: FR-500502232 · 500502232 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NICOLE COLIN
fr_inpi
500502232
fr_inpi
dissolved
fr_inpi
2007-07-01
fr_inpi
2014-12-31
fr_inpi
10 PL DE L'EGLISE, 44260 MALVILLE
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)

NICOLE COLIN (principal) matches PEP Nicole Colin — Q66500883. 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