DOSSIERS / GENEVIEVE COLIN
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Sole trader dossier

GENEVIEVE COLIN

FRANCE · SOLE TRADER · INCORPORATED 1962-12-25
KYBE ID: FR-962107447 · 962107447 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GENEVIEVE COLIN
fr_inpi
962107447
fr_inpi
dissolved
fr_inpi
1962-12-25
fr_inpi
1987-11-26
fr_inpi
40 RUE DU GENERAL LECLERC, 91230 MONTGERON
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)

GENEVIEVE COLIN (principal) matches PEP Geneviève Colin — Q66500442. 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