DOSSIERS / MAURICE COLIN
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Sole trader dossier

MAURICE COLIN

FRANCE · SOLE TRADER · INCORPORATED 1973-12-25
KYBE ID: FR-785233818 · 785233818 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAURICE COLIN
fr_inpi
785233818
fr_inpi
dissolved
fr_inpi
1973-12-25
fr_inpi
1988-06-30
fr_inpi
26 RUE DE BOISSY SAINT LEGER, 91480 QUINCY-SOUS-SENART
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)

MAURICE COLIN (principal) matches PEP Maurice Colin — senator of the French Third Republic, 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