DOSSIERS / BERNARD COLLET
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Sole trader dossier

BERNARD COLLET

FRANCE · SOLE TRADER · INCORPORATED 1990-10-15
KYBE ID: FR-427563705 · 427563705 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD COLLET
fr_inpi
427563705
fr_inpi
dissolved
fr_inpi
1990-10-15
fr_inpi
2019-12-25
fr_inpi
88 AV DE LA GARE, 74700 SALLANCHES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADRIEN LIMETactiveALAIN MONTEILLARDactiveAMLM INVESTdissolvedBENOIT PIERRE LUMBRERASdissolvedCGROS CONSULTINGdissolvedCHRISTOPHE CLAVELactiveCIMACOdissolvedCOTE BIEN ETREdissolvedEXPERTISE BEAUTE 74activeFATMA BOUDOUANIdissolvedJean Abel BOTTOLLIER-DEPOISactiveJEAN LOUIS PRUDHONactiveLA BOUTIQKEdissolvedLE TYROL 2.0activeMURIELLE JOCELYNE SOITTOUXdissolved[ND]active[ND]activeNICOLE TEROUINdissolvedPIERRE LEGERdissolvedSOC ATELIERS MECANIQUE VALLEE DE L ARVEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off