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Sole trader dossier

ROBERT COLIN

FRANCE · SOLE TRADER
KYBE ID: FR-775378755 · 775378755 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameROBERT COLIN

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Registration775378755

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Statusdissolved

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Dissolved1985-12-25

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Registered address41110 COUFFY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ASSOCIATION SPORTIVE DE COUFFY-CHATEAUVIEUX-SEIGYactive ASSOCIATION SPORTIVE FOOTBALLactive BERNARD AUGISdissolved CLAUDE ROBERTactive GASTON MANDARDdissolved GERMAIN BELLERETdissolved JACKY DELAUNAYdissolved JEAN JOURDAINactive JEAN MOREAUdissolved LA FLECHE SOC DE MUSIQUEdissolved MARCEAU GURTNERdissolved MARCEAU SALLEdissolved RENE KERESPARSdissolved ROLAND BEAUactive SCI SYLVAINEdissolved SIMON MOREAUdissolved THEODORE GURTNERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

ROBERT COLIN (principal) matches PEP Robert Colin — Q66499547. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off