DOSSIERS / HUBERT COLLIN
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Sole trader dossier

HUBERT COLLIN

FRANCE · SOLE TRADER · INCORPORATED 1995-11-01
KYBE ID: FR-418443826 · 418443826 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
HUBERT COLLIN
fr_inpi
418443826
fr_inpi
active
fr_inpi
1995-11-01
fr_inpi
10140 AMANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBERT VIGNALdissolvedANNE MARIE FLORENCE MORINdissolvedANNE-MARIE GUELERactiveAPPLICATIONS ELECTRIQUESdissolvedCOLLA 10activeFREDERIC GASTON VIGNALdissolvedGHISLAIN DAUNAYdissolvedGUY MICHONactiveIRENE RENAUDdissolvedJEAN JACQUES FEVREdissolvedJEAN MARIE FEVREdissolvedJEAN MICHEL PIETREMONTactiveJEAN PIERRE PIETREMONTdissolvedLOCATION DE MATERIEL DE TRAVAUX PUBLICSdissolvedLOUIS ROUYERdissolvedMARIE THERESE ALINE DEREMONDdissolvedMICHELE GOUWYdissolvedMICHEL FEVREactiveMICHEL FEVREdissolvedPAUL ALIX DAUNAYdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

HUBERT COLLIN (principal) matches PEP Hubert Collin — Q66500739. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100