DOSSIERS / FRANCIS COLIN
← SearchExport PDF
Sole trader dossier

FRANCIS COLIN

FRANCE · SOLE TRADER · INCORPORATED 2018-05-12
KYBE ID: FR-839565173 · 839565173 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCIS COLIN
fr_inpi
839565173
fr_inpi
dissolved
fr_inpi
2018-05-12
fr_inpi
2020-04-30
fr_inpi
15 RUE MARIE DEBOS, 92120 MONTROUGE
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)

FRANCIS COLIN (principal) matches PEP Francis Colin — Q66500818. 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