DOSSIERS / JEAN COLIN
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Sole trader dossier

JEAN COLIN

FRANCE · SOLE TRADER
KYBE ID: FR-783400898 · 783400898 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
JEAN COLIN
fr_inpi
783400898
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
55190 OURCHES-SUR-MEUSE
fr_inpi

Connections

7 links
Shared operator — likely the same administrator
ANDRE FERNAND GARNIERShared registered address · 8 share thisSCE EAUX DE LA COM DE OURCHES SUR MEUSEShared registered address · 8 share thisGAEC VALLEEShared registered address · 8 share thisHENRI BURDUCHEShared registered address · 8 share thisOLIVIER DANIEL PORTAShared registered address · 8 share thisROBERT TREMPEShared registered address · 8 share thisHUI C AUJOURDShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched
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.

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off