DOSSIERS / CHRISTIAN COLIN
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Sole trader dossier

CHRISTIAN COLIN

FRANCE · SOLE TRADER · INCORPORATED 2011-12-15
KYBE ID: FR-751382656 · 751382656 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN COLIN
fr_inpi
751382656
fr_inpi
dissolved
fr_inpi
2011-12-15
fr_inpi
2024-07-29
fr_inpi
106 RUE GAMBETTA, 44000 NANTES
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

Shared registered address

Address shared by 63 companies

medium

Politically exposed person (PEP)

CHRISTIAN COLIN (principal) matches PEP Christian Colin — Q66499727. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off