DOSSIERS / ROMAIN COLAS
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Sole trader dossier

ROMAIN COLAS

FRANCE · SOLE TRADER · INCORPORATED 2016-04-29
KYBE ID: FR-789475134 · 789475134 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
ROMAIN COLAS
fr_inpi
789475134
fr_inpi
dissolved
fr_inpi
2016-04-29
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150 RTE DE BOURGES, 45500 POILLY-LEZ-GIEN
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

ROMAIN COLAS (principal) matches PEP Romain Colas — community councillor of Val d'Yerres Val de Seine. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROMAIN COLAS (principal) matches PEP Romain Colas — member of the French National Assembly, 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