DOSSIERS / PHILIPPE COLIN
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Sole trader dossier

PHILIPPE COLIN

FRANCE · SOLE TRADER · INCORPORATED 2010-11-15
KYBE ID: FR-530241579 · 530241579 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PHILIPPE COLIN
fr_inpi
530241579
fr_inpi
active
fr_inpi
2010-11-15
fr_inpi
11 RUE DES FOSSES, 21250 SEURRE
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)

PHILIPPE COLIN (principal) matches PEP Philippe Colin — Q66500266. Apply enhanced due diligence.

Risk journey — why 0?

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