DOSSIERS / FRANCIS COLIN
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Sole trader dossier

FRANCIS COLIN

FRANCE · SOLE TRADER
KYBE ID: FR-775807639 · 775807639 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCIS COLIN
fr_inpi
775807639
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
11100 MONTREDON-DES-CORBIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ACCENT DES CORBIERESactiveALBERT DEJEANdissolvedANDRE JACQUES REMI CASTERAactiveCHRISTIAN ANDRE RENE VALLOTdissolvedCLAUDE SCALAdissolvedCLEMENT DULASdissolvedCOMITE DES FETES MONTREDON DES CORBIERESactiveCUBILIE MAX MARATUECH AdissolvedDOMAINE SAINTE CROIXdissolvedFRANCINE ORRITactiveFRANCIS JEAN SYLVAIN ESCAREactiveFRANCIS VILLEFRANQUEdissolvedGEORGES DOUNATdissolvedGEORGES LOZANOactiveGERARD TENAactiveGILBERT DELTEILdissolvedHENRI PAUL SERGE ROUZAUDdissolvedJACQUES BEAUSSARTdissolvedJACQUES CIDactiveJEAN ESTRUCHdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Politically exposed person (PEP)

FRANCIS COLIN (principal) matches PEP Francis Colin — Q66500818. 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