DOSSIERS / PHILIPPE COLIN
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Sole trader dossier

PHILIPPE COLIN

FRANCE · SOLE TRADER · INCORPORATED 2014-02-17
KYBE ID: FR-800449217 · 800449217 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PHILIPPE COLIN
fr_inpi
800449217
fr_inpi
active
fr_inpi
2014-02-17
fr_inpi
55 RUE DE LA SOIE, 68000 COLMAR
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)

PHILIPPE COLIN (principal) matches PEP Philippe Colin — Q66500266. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100