DOSSIERS / BERNARD COLLIN
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Sole trader dossier

BERNARD COLLIN

FRANCE · SOLE TRADER · INCORPORATED 1982-01-05
KYBE ID: FR-324600402 · 324600402 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD COLLIN
fr_inpi
324600402
fr_inpi
dissolved
fr_inpi
1982-01-05
fr_inpi
2000-12-31
fr_inpi
27 RUE DE MORA, 95880 ENGHIEN-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off