DOSSIERS / JACQUES COLIN
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Sole trader dossier

JACQUES COLIN

FRANCE · SOLE TRADER
KYBE ID: FR-781287354 · 781287354 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES COLIN
fr_inpi
781287354
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
17670 LA COUARDE-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASSOCIATION FONCIERE LA COUARDEactiveCAMPING DE L OCEANdissolvedCOLETTE BRULLONdissolvedDIDIER ROBERT BEAUMONTdissolvedELIE DORINdissolvedETIENNETTE PATUREAUdissolvedFERDINAND LASFARGEASdissolvedINDI DUVAL JOCELYN ET CHOUBAT CHANTALdissolvedISABELLE HOUSSAYEdissolvedJEANNE MARIETTEdissolvedJEAN PAILLEYactiveMARYSE GUILLORYactiveMAURICE MOINARDdissolvedMICHELINE BENOISTdissolved[ND]activePATRICIA COCHAINdissolvedPAUL RAYMOND MARIETTEdissolvedRAYMOND ANDREdissolvedRAYMOND LARMIERdissolvedROGER CHAMBORDdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

JACQUES COLIN (principal) matches PEP Jacques Colin — Q66500534. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off