DOSSIERS / BERNARD COLLET
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Sole trader dossier

BERNARD COLLET

FRANCE · SOLE TRADER · INCORPORATED 1984-06-06
KYBE ID: FR-330625195 · 330625195 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BERNARD COLLET
fr_inpi
330625195
fr_inpi
active
fr_inpi
1984-06-06
fr_inpi
12 RUE VITRUVE, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

16.51 OUESTactiveAGNES MADELEINE PONTIERactiveALAIN JEAN JOEL FOURMONDdissolvedALESSANDRA MECCHIAdissolvedAntonio Muanda BumbaactiveASSOCIATION WRECKA SPINNAZZ CLUBactiveCAFE SOLO BEATRIZdissolvedCATHERINE VERMANDERdissolvedCHIARA CHIARA SANTINI PARDUCCIdissolvedDANICA ANDJELICactiveDEPRESSOUNDactiveDjamel AouachriaactiveDOMINIQUE CATALAdissolvedER BATIMENTactiveERICK DANOSactiveFLAVIO PIASENTEactiveGERARD BERNARD SPITZactiveG.M.J.G.activeHOANG LONG NGUYENdissolvedIDEAREdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Politically exposed person (PEP)

BERNARD COLLET (principal) matches PEP Bernard Collet — Q66500775. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100