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Sole trader dossier

DENIS ALFRED COLLIN

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313934085 · 313934085 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS ALFRED COLLIN

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Registration313934085

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Statusdissolved

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Incorporated1978-01-01

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Dissolved1987-04-21

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Registered address10340 BAGNEUX-LA-FOSSE

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Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN ANDREdissolved ALEXANDRE ALAIN HENRI HENR LEJEUNEdissolved ALINE GERMAINE YVONNE NADEGE GERMAIN PRIGNOTdissolved AMICALE DES VIGNERONSactive BERNARD BLOUETdissolved BERNARD MENETRIERdissolved BLANCHE COQUETactive CAROLE ANNE-MARIE MONINdissolved CHRISTIAN PRIGNOTdissolved CHRISTOPHE RENE MAUCORTactive CONFRERIE SAINT VINCENT DE LA VALLEE DE LA SARCEactive DANIEL JEAN VIREYactive FRANCINE MARIE ROSE GORNOTdissolved FRANCOISE SIMONE MARIE CRINVILLEactive GEORGES GUINOTdissolved GINETTE CHEVROLATactive GISELE ANDREdissolved GROUP AGRICOLE COLLIN CHANSARDdissolved GUY PIOTactive INDIVISION COLLIN MONINdissolved

+45 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1987-04-21Dissolved / struck off