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Sole trader dossier

Michèle Colin

FRANCE · SOLE TRADER · INCORPORATED 2025-06-23
KYBE ID: FR-988381034 · 988381034 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameMichèle Colin

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Registration988381034

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Statusactive

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Incorporated2025-06-23

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Registered address7 RUE Keller, 75011 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALEXANDRE OLIVIEROdissolved ARKELLISactive ASSOCIATION NAILI HEDIactive BENJAMIN LUC MATHIEU VIEactive CAROLINE SOPHIE HILLAIREdissolved CHRISTIAN ALAZARDdissolved COPR 7 RUE KELLER 75011 PARISactive FREDERIC RODAdissolved GIANLUCA TANONIactive INDIVISION GUIDETTI / MARCHANDactive JULIEN HERRAEZdissolved KAFKAFdissolved KELLERactive LANHactive LES CITATIONS PRESSEESdissolved MATHIEU TELLIERactive Nathalie HUactive [ND]dissolved SAMUEL BEHRENSdissolved SCI KDO PARISdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

Michèle Colin (principal) matches PEP Michèle Colin — Q66499924. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100