DOSSIERS / CATHERINE COLLIN
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Sole trader dossier

CATHERINE COLLIN

FRANCE · SOLE TRADER · INCORPORATED 1975-07-30
KYBE ID: FR-325990380 · 325990380 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
CATHERINE COLLIN
fr_inpi
325990380
fr_inpi
active
fr_inpi
1975-07-30
fr_inpi
58230 ALLIGNY-EN-MORVAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADRIEN DIARDdissolvedANNE MARIE ODETTE ANNE-MARIE DEMAURETdissolvedASSOCIATION DES ANCIENS COMBATTANTS D'ALLIGNY EN MORVANactiveAUGUSTE JEAN BOUCHERdissolvedCANTINE SCOLAIREactiveDANIEL LASSALLEdissolvedDENISE GODIERdissolvedFAUSTINO CORCHETE CEPAdissolvedGERMAINE CHIROLdissolvedGILBERT CAYZACdissolvedGILLES ROBERT MACHINdissolvedGUY LEBEGUEdissolvedHOTEL DE LA POSTEdissolvedJAMES LAURENT KAISERdissolvedJEAN BRANLARDdissolvedJEAN-MARC GAUDOTdissolvedJEAN-PAUL GABRIEL AUGIER POINSARDdissolvedJEAN PIERRE CHAMPIONdissolvedJOSEPH CUNSOLOdissolvedLES ACCROS DE LA LECTUREactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-11-06

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état de collocation
Jugement de clôture pour insuffisance d'actif