KYBE — See who's really behind any company

Sole trader dossier

GERARD COLIN

FRANCE · SOLE TRADER · INCORPORATED 1972-01-01
KYBE ID: FR-347210940 · 347210940 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 2 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGERARD COLIN

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Registration347210940

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Statusdissolved

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Incorporated1972-01-01

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Dissolved2004-06-30

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Registered address8 RUE SAINT GERMAIN, 61200 ARGENTAN

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Companies at this address

3 total

OPTIQUE SAINT GERMAINdissolved SCI SAINT GERMAINdissolved

Connections

2 links

Shared operator — likely the same administrator

SCI SAINT GERMAINShared registered address · 3 share this OPTIQUE SAINT GERMAINShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched

medium

Politically exposed person (PEP)

GERARD COLIN (principal) matches PEP Gérard Colin — Q66500054. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD COLIN (principal) matches PEP Gérard Colin — Q66499547. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2004-06-30Dissolved / struck off