DOSSIERS / JEAN COLIN
← SearchExport PDF
Sole trader dossier

JEAN COLIN

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-902746544 · 902746544 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
JEAN COLIN
fr_inpi
902746544
fr_inpi
active
fr_inpi
2021-01-01
fr_inpi
52 BD VITAL BOUHOT, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
A2 CONSEILdissolvedADAMA GNINGactiveATLANTEMdissolvedAUTO2AdissolvedBLACK MEDIAdissolvedCARMEN RATO ANTUNESdissolvedCLAUDE DECOSTERactiveELISABETH QUENEAUdissolvedEnzo Rabah Jean-Pierre PedrinidissolvedGAIL CASTLEactiveGUY LE BOEUFdissolvedJANINE BRYKdissolvedJuliette Evelyne MicheletactiveLAURENT CHRISTOPHE MANIKON MOUNOUSSAMYdissolvedMANARENE LXXVIIdissolved[ND]activeOLIVIER PIERRE GEORGES JOHANIN NEGREdissolvedPLAISIR DE REUSSIRdissolvedRHDdissolvedSCI LA PEPINIERE DE LA JATTEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

JEAN COLIN (principal) matches PEP Jean Colin — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN COLIN (principal) matches PEP Jean Colin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100