KYBE — See who's really behind any company

Sole trader dossier

GUY COLLIN

FRANCE · SOLE TRADER · INCORPORATED 1988-05-19
KYBE ID: FR-344849187 · 344849187 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

dissolved

Legal nameGUY COLLIN

fr_inpi

Registration344849187

fr_inpi

Statusdissolved

fr_inpi

Incorporated1988-05-19

fr_inpi

Registered address6 RUE CHARLOT, 75003 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANITA STEINITZdissolved ASS DU SOUS-SOL AU TOIT DU MONDEactive CURTIS NELSONdissolved DANIEL SCHEFFLERactive GEORGES LORIDANdissolved JULIEN FRANCOIS JOANES DONCHEactive LILIANE MILLIANactive MARC DROBdissolved MARIANNE CHARLOTTE CAMBRAYactive MARIE-CLAUDE VIGANdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active SCI BALCON CLAVELdissolved SCI LA TERRASSE ST MAURdissolved SYND COPRO DU 6 RUE CHARLOTactive WE-LOVE.COMdissolved YVONNE EMILIENNE CHATELETactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

GUY COLLIN (principal) matches PEP Guy Collin — Q66500818. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100