DOSSIERS / JEAN-PAUL COLIN
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Sole trader dossier

JEAN-PAUL COLIN

FRANCE · SOLE TRADER · INCORPORATED 2009-06-01
KYBE ID: FR-512944836 · 512944836 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-PAUL COLIN
fr_inpi
512944836
fr_inpi
dissolved
fr_inpi
2009-06-01
fr_inpi
2015-08-01
fr_inpi
7 RUE DU MARECHAL NEY, 91860 EPINAY-SOUS-SENART
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)

JEAN-PAUL COLIN (principal) matches PEP Jean-Paul Colin — Metropolitan councillor of Lyon. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PAUL COLIN (principal) matches PEP Jean-Paul Colin — Q66500743. 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