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Sole trader dossier

BERNARD COLLET

FRANCE · SOLE TRADER · INCORPORATED 1992-10-01
KYBE ID: FR-390362705 · 390362705 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBERNARD COLLET

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Registration390362705

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Statusactive

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Incorporated1992-10-01

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Registered address10700 NOZAY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ARNAUD COLLINactive ASSOCIATION SAINT QUENTINactive CAISSE DES ECOLES DE NOZAYdissolved GEORGETTE ROBERTdissolved JACKY MAURICE AUGUST CALLOTdissolved JACQUES DERREZdissolved JAMES CAMUSdissolved JEAN PAUL CHARLES ANDRYdissolved LAWRENS FAYTREdissolved MAURICE ALPHONSE COLLINdissolved MICHELLE LUCIENNE LEGROSdissolved SERGE EMILE ROYERactive SERGE LEGROSdissolved SEVERIN DANIEL ROGER COLLETdissolved VIRGINIE HELENE COLLINdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

BERNARD COLLET (principal) matches PEP Bernard Collet — Q66500775. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100