DOSSIERS / OLIVIER COLIN
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Sole trader dossier

OLIVIER COLIN

FRANCE · SOLE TRADER · INCORPORATED 1989-10-01
KYBE ID: FR-950625822 · 950625822 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
OLIVIER COLIN
fr_inpi
950625822
fr_inpi
dissolved
fr_inpi
1989-10-01
fr_inpi
2018-07-30
fr_inpi
12 PL JEAN JAURES, 81370 SAINT-SULPICE-LA-POINTE
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Risk signals

1 matched
medium

Politically exposed person (PEP)

OLIVIER COLIN (principal) matches PEP Olivier Colin — Q66501135. 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