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Sole trader dossier

G COLLARD

FRANCE · SOLE TRADER · INCORPORATED 1985-07-01
KYBE ID: FR-332785625 · 332785625 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameG COLLARD

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Registration332785625

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Statusdissolved

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Incorporated1985-07-01

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Registered address90 QUAI DE LA LOIRE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AHMED AIT IDDIRactive AIT IDIR JEAN-PIERRE -AIT IDIR ABD NACERactive ALFREDO OLIVERAdissolved Arthur Alain André Farahactive CLAUDE FERNAND SERGENTdissolved ETS HAIMactive GUY NAWYactive HEMINI CHERCHOURIdissolved JEAN PIERRE AIT IDIRdissolved LASSANA KANOUTEactive LE QUAI NETTOYAGEdissolved LUDOVIC GIMZAactive LVT INTERNATIONALactive MALKA MASIKAdissolved MANIKAdissolved MG CONTRUCTIONactive [ND]dissolved [ND]active [ND]active [ND]dissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100