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Sole trader dossier

DENIS COLLIN

FRANCE · SOLE TRADER
KYBE ID: FR-317103653 · 317103653 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS COLLIN

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Registration317103653

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Statusdissolved

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Dissolved1984-12-25

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Registered address21130 TRECLUN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANDRE GUILLEMINOTdissolved ASA DE L'ARNIZON TRECLUNdissolved ASA DES FOSSES DE TRECLUNdissolved CLAUDETTE JEANNINE PERRINdissolved CLAUDETTE JEANNINE PERRINdissolved CRIQU'EXPRESSactive DENIS HENRI FILLODdissolved DEVILLE JEAN MOINEdissolved ERIC DUFFETactive ESTELLE LUCIENNE GARNIERactive GEORGES LENEUFdissolved GERARD MOINEactive GUY JOVIGNOTdissolved LIONEL FREMIETdissolved LYONEL JACQUES MARIONdissolved MAURICE EMILE SORDELactive MAURICE GARNIERactive OLIVIER PHILIPPE QUENOTdissolved PASCAL CAMPdissolved ROGER MARCHANDdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off