DOSSIERS / GUY COLAS
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Sole trader dossier

GUY COLAS

FRANCE · SOLE TRADER · INCORPORATED 1996-02-01
KYBE ID: FR-785467069 · 785467069 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GUY COLAS
fr_inpi
785467069
fr_inpi
dissolved
fr_inpi
1996-02-01
fr_inpi
2000-11-30
fr_inpi
226 BD ANATOLE FRANCE, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

GUY COLAS (principal) matches PEP Guy Colas — Q66500335. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off