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Sole trader dossier

GILLES COLIN

FRANCE · SOLE TRADER · INCORPORATED 1986-06-01
KYBE ID: FR-338226285 · 338226285 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGILLES COLIN

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Registration338226285

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Statusactive

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Incorporated1986-06-01

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Registered address10370 VILLENAUXE-LA-GRANDE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AMELIE SUZANNE MIREILLE LANGUILLATactive ANAIS BOULESTEIXactive CAISSE ECOLES DE VILLENAUXE LA GRANDEactive CLAUDE BROCHOTdissolved CLAUDE SERUdissolved COL VACANCES LES LIONSdissolved ETS BELLISSONdissolved GILBERT MAUDIERdissolved GILBERT ROSEdissolved GRPT EMPL DOMBRECHT MONLEAUdissolved GUY JOUJOUdissolved JACQUELINE FRANCOISE SEGUINdissolved JEAN CLAUDE EMILE PAUL GUEZOUactive JEAN-PIERRE LEON RUELLEactive JULIEN JAMES JOSEPH THEVENINdissolved LEOPOLD BENITOdissolved LOIC HENRI MAURICE BOULESTEIXactive LUCIEN ALBERT MILCENTdissolved MARCEL OUDARDdissolved MARGAUX REGINE NICOLE OFFROYactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100