DOSSIERS / PASCAL ANDRE RENE COLIN
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Sole trader dossier

PASCAL ANDRE RENE COLIN

FRANCE · SOLE TRADER · INCORPORATED 2020-10-21
KYBE ID: FR-889535357 · 889535357 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PASCAL ANDRE RENE COLIN
fr_inpi
889535357
fr_inpi
active
fr_inpi
2020-10-21
fr_inpi
25320 BOUSSIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASS CLUB ECOLE DE NUNCHAKUactiveCLAUDE MR DROUETdissolvedCOMITE DE L'AN 2000activeFRANCOISE LANCHYdissolvedGEORGES GARNIERdissolvedGERARD PARDONNETdissolvedHENRI DARDdissolvedHENRIETTE LACROIXdissolvedHENRI LIMEdissolvedJEANNE MARIE ODILE DROUHAINdissolvedJEAN PIERRE TOITOTdissolvedMARC SIMON BLARYdissolvedMARIE PETITdissolvedMAURICE ROLANDdissolvedMICHEL LIMEdissolvedNOELIE VENOTdissolvedPAULETTE MARIE JEANNE GRIVETdissolvedPBF ELECTRONIQUEdissolvedPIERRE POULETactivePRECISION DU HAUT DOUBSdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100