DOSSIERS / CLAUDE COLAS
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Sole trader dossier

CLAUDE COLAS

FRANCE · SOLE TRADER · INCORPORATED 1977-06-03
KYBE ID: FR-784586323 · 784586323 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE COLAS
fr_inpi
784586323
fr_inpi
dissolved
fr_inpi
1977-06-03
fr_inpi
1997-12-31
fr_inpi
15 RUE DE NANTES, 95330 DOMONT
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)

CLAUDE COLAS (principal) matches PEP Claude Colas — member of the French National Assembly, France. 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