DOSSIERS / GUY COLIN
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Sole trader dossier

GUY COLIN

FRANCE · SOLE TRADER · INCORPORATED 1984-08-01
KYBE ID: FR-783173693 · 783173693 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GUY COLIN
fr_inpi
783173693
fr_inpi
active
fr_inpi
1984-08-01
fr_inpi
5 RUE PICOT, LE CARROUSEL B, 83000 TOULON
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)

GUY COLIN (principal) matches PEP Guy Colin — Q66500746. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100