DOSSIERS / MARY COLLIN'S
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MARY COLLIN'S

FRANCE · COMPANY · INCORPORATED 1994-11-22
KYBE ID: FR-398961375 · 398961375 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MARY COLLIN'S
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398961375
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dissolved
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Limited liability company (SARL)
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1994-11-22
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20 RUE MESLAY, 75003 PARIS
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46.42Z
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€12,196
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-MICHEL CollinPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-07-10

medium

Politically exposed person (PEP)

JEAN-MICHEL Collin (officer) matches PEP Jean-Michel Colin — Q66501326. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif