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Sole trader dossier

GILBERT COLLARD

FRANCE · SOLE TRADER · INCORPORATED 1995-05-01
KYBE ID: FR-401282991 · 401282991 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGILBERT COLLARD

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Registration401282991

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Statusdissolved

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Incorporated1995-05-01

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Dissolved2002-10-15

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Registered address51510 CHENIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ASSOCIATION FONCIERE DE CHENIERSactive BAUE DIOTactive COMMUNE DE CHENIERSactive ERIC GILBERT ALBERT BONVALLETdissolved FRANCOIS GRIFFONactive GERVAIS HENRI COLLARDactive GRIFFON FRANCOISdissolved JEAN-MARIE BONVALLETdissolved JEANNINE PIERRATdissolved MARGUERITE CELINE BREBANTactive PASCAL COLLARDactive PIERRE VARNIERdissolved THERESE COLLARDactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

GILBERT COLLARD (principal) matches PEP Gilbert Collard — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GILBERT COLLARD (principal) matches PEP Gilbert Collard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2002-10-15Dissolved / struck off