DOSSIERS / BERNARD COLLIN
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Sole trader dossier

BERNARD COLLIN

FRANCE · SOLE TRADER
KYBE ID: FR-309464824 · 309464824 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD COLLIN
fr_inpi
309464824
fr_inpi
dissolved
fr_inpi
1988-03-08
fr_inpi
79270 LA ROCHENARD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABEL CAILLAUDdissolvedALBERT VALESMESdissolvedANDRE ARNAUDdissolvedANDREE NIVAUdissolvedARNAUD MARCEL ET JEAN MICHELactiveASSOC DE PARENTS D ELEVESactiveCAISSE DES ECOLES DE LA ROCHENARDactiveCHRISTOPHE JAMOISdissolvedCTRE COM ACTION SOCIALE DE LA ROCHENARDdissolvedDANIEL GUERRYdissolvedDENIS SABOUREAUdissolvedDOMINIQUE DANIEL VACHERdissolvedGILLES GUILLOTdissolvedHENRI MICHEL QUIMBRETIEREactiveJACQUELINE FERONdissolvedJACQUELINE GABORITdissolvedJAMES RENE SABOUREAUdissolvedJEAN RAISONdissolvedLES SAPEURS POMPIERSactiveLYDIE JAMOISdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

BERNARD COLLIN (principal) matches PEP Bernard Collin — Q66499960. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off