DOSSIERS / DOMINIQUE COLLIN
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Sole trader dossier

DOMINIQUE COLLIN

FRANCE · SOLE TRADER · INCORPORATED 1988-09-15
KYBE ID: FR-377566229 · 377566229 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE COLLIN
fr_inpi
377566229
fr_inpi
dissolved
fr_inpi
1988-09-15
fr_inpi
2024-12-31
fr_inpi
12 RUE ALBERT DE MUN, 10120 SAINT-ANDRE-LES-VERGERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

DOMINIQUE COLLIN (principal) matches PEP Dominique Collin — Q66501239. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off