DOSSIERS / JEAN-CLAUDE COLIN
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Sole trader dossier

JEAN-CLAUDE COLIN

FRANCE · SOLE TRADER
KYBE ID: FR-780768966 · 780768966 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-CLAUDE COLIN
fr_inpi
780768966
fr_inpi
dissolved
fr_inpi
1996-12-31
fr_inpi
CHE DU HAUT BOIS, 14800 TOUQUES
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)

JEAN-CLAUDE COLIN (principal) matches PEP Jean-Claude Colin — Q66501236. 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