DOSSIERS / CHRISTIAN COLIN
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Sole trader dossier

CHRISTIAN COLIN

FRANCE · SOLE TRADER
KYBE ID: FR-785651282 · 785651282 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN COLIN
fr_inpi
785651282
fr_inpi
dissolved
fr_inpi
1985-04-22
fr_inpi
18 RUE PAUL BERT, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADOLPHE WOLLMANdissolvedALBERT KOBLENZTdissolvedALFRED SMADJAdissolvedALLOU P ET GRIEGENBAUERdissolvedAMICALE DES BROCANTEURSactiveANDRE RIGALdissolvedANGEL ZEITOUNdissolvedANNETTE AGACEdissolvedARMELLE MICHELINE PICOTdissolvedAVIGNANT THOMASactiveAZAIS CLAUDE MARIE GUYONNETactiveBRUNO FRANCOIS MARIE BEAUGEactiveCECILE ALLEAUMEdissolvedCECILE LE CARPENTIERdissolvedC HABABOUdissolvedCHARLES ADAMYdissolvedCHARLES PAUL AUBRYdissolvedCHARLES ZAHNDdissolvedCHRISTIAN LASNETdissolvedCLAUDE CHAMPIONdissolved

+90 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 110 companies

medium

Politically exposed person (PEP)

CHRISTIAN COLIN (principal) matches PEP Christian Colin — Q66499727. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off