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Sole trader dossier

PATRICK COLLINS

FRANCE · SOLE TRADER · INCORPORATED 1992-06-10
KYBE ID: FR-387700511 · 387700511 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePATRICK COLLINS

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Registration387700511

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Statusdissolved

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Incorporated1992-06-10

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Dissolved1996-05-13

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Registered address21 RUE FERNAND COMBETTE, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

A.C.C PARISdissolved GIE ATELIER FUNCTIONAL ART RESEARCHdissolved KO&KOactive LESLIE MARSHALLdissolved [ND]active [ND]active REBECCA SUSANNE MCKENZIEactive ROLAND ANDRE IRENE DUPOUYdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

PATRICK COLLINS (principal) matches PEP Patrick Collins — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1996-05-13Dissolved / struck off