DOSSIERS / GERARD COLIN
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Sole trader dossier

GERARD COLIN

FRANCE · SOLE TRADER · INCORPORATED 1957-12-25
KYBE ID: FR-565740354 · 565740354 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD COLIN
fr_inpi
565740354
fr_inpi
dissolved
fr_inpi
1957-12-25
fr_inpi
1991-11-20
fr_inpi
15 RUE JULES GUESDE, 71200 LE CREUSOT
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)

GERARD COLIN (principal) matches PEP Gérard Colin — Q66500054. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD COLIN (principal) matches PEP Gérard Colin — Q66499547. 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