DOSSIERS / GUY COLLIN
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Sole trader dossier

GUY COLLIN

FRANCE · SOLE TRADER · INCORPORATED 1989-12-01
KYBE ID: FR-428558126 · 428558126 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GUY COLLIN
fr_inpi
428558126
fr_inpi
dissolved
fr_inpi
1989-12-01
fr_inpi
2009-04-01
fr_inpi
10110 MAGNANT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN GEORGES PAUL BERTRANDdissolvedALAIN PAUL ANDRE VERNIERdissolvedALBERT ARNOULTdissolvedCLAUDE DOLLIENSdissolvedCLAUDE MOISE VAILLANTdissolvedCONSORT SEURATdissolvedDANIEL DELVAdissolvedDENISE MASSINdissolvedDENIS MASSINdissolvedDOMINIQUE MARISYdissolvedELIANE ARNOULTdissolvedFREDERIC BREAUDATdissolvedGENEVIEVE MORINdissolvedINDIVISION MASSINactiveJEAN CLAUDE DANIEL MARISYactiveJEAN GAULLETdissolvedJEAN LEBONactiveLOUIS CHARDINdissolvedMICHEL FERNAND SIMONNOTactivePIERRE HENRI MAURYdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

GUY COLLIN (principal) matches PEP Guy Collin — Q66500818. 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