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Sole trader dossier

JEAN-MARIE ROGER JEAN MARIE GILB. COLLIN

FRANCE · SOLE TRADER · INCORPORATED 1984-08-09
KYBE ID: FR-330435348 · 330435348 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN-MARIE ROGER JEAN MARIE GILB. COLLIN

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Registration330435348

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Statusdissolved

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Incorporated1984-08-09

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Registered address10500 VALLENTIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANTOINE MAILLARDdissolved BERNARD RUTSCHIdissolved BERNARD THOUVENINdissolved BERNARD THOUVENINdissolved DAMIEN LUGNIERactive DANIEL MATHIEUdissolved DOMINIQUE LAURENTactive ETABL J L ROLLOTdissolved ETS ROLLOT JULES ET CIEdissolved HELENE GLOWACKIdissolved INDIVISION DE M. PIERRE LAURENTactive JACQUES MICHEL DERISSONdissolved JEAN CLAUDE LUGNIERactive JEAN JACQUES MICHEL CURINdissolved KRUG ET BALLISdissolved MAURICE LUGNIERdissolved PIERRE JEAN PRUGNOTdissolved ROLLOT LUCILE ET JULIETTEdissolved SIMONE CHAPUTdissolved SOPHIE CHANTAL CUYPERSdissolved

+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