DOSSIERS / ETIENNE COLIN
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Sole trader dossier

ETIENNE COLIN

FRANCE · SOLE TRADER · INCORPORATED 1991-01-11
KYBE ID: FR-778207233 · 778207233 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ETIENNE COLIN
fr_inpi
778207233
fr_inpi
dissolved
fr_inpi
1991-01-11
fr_inpi
2019-03-31
fr_inpi
6 RUE DES CLEMATITES, 21300 CHENOVE
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)

ETIENNE COLIN (principal) matches PEP Etienne Colin — Q66500287. 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