DOSSIERS / GEORGES COLIN
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Sole trader dossier

GEORGES COLIN

FRANCE · SOLE TRADER · INCORPORATED 1987-09-03
KYBE ID: FR-659417356 · 659417356 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GEORGES COLIN
fr_inpi
659417356
fr_inpi
dissolved
fr_inpi
1987-09-03
fr_inpi
1992-09-30
fr_inpi
PL MEIFFRET, 83200 LE REVEST-LES-EAUX
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)

GEORGES COLIN (principal) matches PEP Georges Colin — member of the French National Assembly, France. 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