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Sole trader dossier

GUY COLIN

FRANCE · SOLE TRADER · INCORPORATED 1981-06-10
KYBE ID: FR-321998049 · 321998049 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGUY COLIN

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Registration321998049

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Statusdissolved

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Incorporated1981-06-10

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Dissolved2007-02-28

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Registered addressKERGADIOU, 29690 PLOUYE

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Companies at this address

4 total

GROUPEMENT FONCIER AGRICOLE CLAUDEdissolved JOHANNE SEGURAdissolved MARIE MADELEINE BARRIEREdissolved

Connections

3 links

Shared operator — likely the same administrator

MARIE MADELEINE BARRIEREShared registered address · 4 share this JOHANNE SEGURAShared registered address · 4 share this GROUPEMENT FONCIER AGRICOLE CLAUDEShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

GUY COLIN (principal) matches PEP Guy Colin — Q66500746. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2007-02-28Dissolved / struck off