DOSSIERS / JEAN MICHEL COLIN
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Sole trader dossier

JEAN MICHEL COLIN

FRANCE · SOLE TRADER
KYBE ID: FR-781699806 · 781699806 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN MICHEL COLIN
fr_inpi
781699806
fr_inpi
dissolved
fr_inpi
1997-12-31
fr_inpi
2 RUE LAMARTINE, 24000 PERIGUEUX
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 MICHEL COLIN (principal) matches PEP Jean-Michel Colin — Q66501326. 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