DOSSIERS / CHRISTIAN MAURICE MARCEL COLIN
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Sole trader dossier

CHRISTIAN MAURICE MARCEL COLIN

FRANCE · SOLE TRADER · INCORPORATED 1971-12-27
KYBE ID: FR-712813518 · 712813518 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTIAN MAURICE MARCEL COLIN
fr_inpi
712813518
fr_inpi
active
fr_inpi
1971-12-27
fr_inpi
25370 METABIEF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCA COMMU CHASSE AGREEactiveALAIN BENOITdissolvedALAIN LUCIEN MACLEdissolvedALICE COMTEactiveARMAND CHENEdissolvedARMAND HOSSEPIEDdissolvedASS PAROISSE DE METABIEFactiveBERNARD MARANDINdissolvedBERNARD POBELLEdissolvedCHALET DU PETIT MORONDdissolvedCHANEY SOCdissolvedCHARLES GIBILINIactiveCHRISTIAN FAUCHEUXdissolvedCHRISTIAN THOMEdissolvedCLAUDE ROBBEdissolvedCOLETTE KRATINGERactiveCOPROPRIETE LE MOULIN DU BIEF ROUGEactiveCTRE COM ACTION SOCIALE DE METABIEFdissolvedDANIELLE JEANNINE IBANEZdissolvedDENISE PERNOTdissolved

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100