DOSSIERS / JEAN COLIN
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Sole trader dossier

JEAN COLIN

FRANCE · SOLE TRADER · INCORPORATED 2003-08-01
KYBE ID: FR-783168552 · 783168552 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN COLIN
fr_inpi
783168552
fr_inpi
dissolved
fr_inpi
2003-08-01
fr_inpi
2008-12-25
fr_inpi
RUE BERTHELOT, LES ESPALUNS, 83160 LA VALETTE-DU-VAR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGENCE AZUR AUTO LOCATIONactiveAXELLE TRINCHEROdissolvedBRANISdissolvedCRYSALID STUDIOactiveCUISINALactiveEURL DE GEOMETRE EXPERT PHILIPE CRUZdissolvedGINERactiveGIOVANNI PIZZIMENTIdissolvedINGENIERIE CONSEIL FORMATION PROVEN MEDIactiveLA VALETTE E CLOPEdissolvedLES CHENES DE VALESCUREdissolved[ND]dissolvedP G FactiveSARITdissolvedSCI LES JARDINS DE ST ANTOINEdissolvedSCI LES MIREILLEdissolvedSCI LES RICARDSdissolvedSCI LE VERDIdissolvedSINKO BARBERdissolvedSOC CIVIL DE CONSTR VTE SAINTE PHILOMENEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

JEAN COLIN (principal) matches PEP Jean Colin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN COLIN (principal) matches PEP Jean Colin — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off