DOSSIERS / BERNARD COLLET
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Sole trader dossier

BERNARD COLLET

FRANCE · SOLE TRADER · INCORPORATED 1981-04-01
KYBE ID: FR-321577934 · 321577934 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD COLLET
fr_inpi
321577934
fr_inpi
dissolved
fr_inpi
1981-04-01
fr_inpi
1900-01-01
fr_inpi
LE BEAU VEZE, 83320 CARQUEIRANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALAIN FRANCOIS CAPRAROdissolvedAM ASSOCIESdissolvedANDRE LAURENT BONGIOVANNIdissolvedANTOINE JOSEPH LOUIS AMBROSINOactiveASSOCIATION LES CASTORSactiveCamping Caravaning Le BeauvezedissolvedCECILIAdissolvedCLAUDE HENRY LOUIS JOUSSETdissolvedCLAUDE LAURENT ANSALDIdissolvedCOMPTOIR MEDIT TRAITEMENT EAUXdissolvedDIDIER BERNARD MARTINdissolvedF.B LES PALMIERSdissolvedFELIX ADRIEN BERENGERdissolvedFRANCETTE ARLETTE COTTINdissolvedF TOSIdissolvedGERARD PAUL COLLETdissolvedJEAN LIBBRAactiveJEANNETTE JAINEactiveJEANNINE PENCEdissolvedJEAN ROGER EDGARD LEPORTdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

BERNARD COLLET (principal) matches PEP Bernard Collet — Q66500775. 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