DOSSIERS / JEAN COLIN
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Sole trader dossier

Jean COLIN

FRANCE · SOLE TRADER · INCORPORATED 2024-07-18
KYBE ID: FR-931177679 · 931177679 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
Jean COLIN
fr_inpi
931177679
fr_inpi
active
fr_inpi
2024-07-18
fr_inpi
23 AV Bosquet, 75007 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AG PARTICIPATIONdissolvedANDREW IRVINEdissolvedAngélique MILLETactiveARCIL MARSAUDON ASSOCIESdissolvedCABINET CGMactiveCABINET SCLDactiveCAMILLE MARAVALactiveCAROLINE JULIE BERNARD-CHATELOTactiveCAROLINE SOPHIE LACAZEDIEUactiveCARTIGNY AVOCATdissolvedCOUTURIER-VERDES-PELOUX & ASSOCIESdissolvedDEBORAH WILLIGactiveECURIE DES ALPESdissolvedELEONORE TARNAUDactiveELIE CARONactiveETIENNE ARCILactiveGERARD YVON HENRI TASSINactiveGVD AVOCATSdissolvedJULIE AUVILLAINactiveLAURENT VERDESdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

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

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.

Risk journey — why 6?

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