DOSSIERS / JEAN COLLIN
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Sole trader dossier

JEAN COLLIN

FRANCE · SOLE TRADER · INCORPORATED 1959-12-25
KYBE ID: FR-435910286 · 435910286 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN COLLIN
fr_inpi
435910286
fr_inpi
dissolved
fr_inpi
1959-12-25
fr_inpi
1985-08-31
fr_inpi
21130 TILLENAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALBERT BRESSONdissolvedASSOCIATION DES FOSSES DE TILLENAYactiveCLAUDE FOURCAULTdissolvedDANIEL JOVIGNOTdissolvedDANIEL MENARDdissolvedDENIS FEBVRETdissolvedEMILE JOSEPH LORINdissolvedEUGENE VACHONdissolvedGRILLOT JEANNE GAINNETdissolvedINDIVISION LORIN EMILEdissolvedJACKY ANDRE DROUELLEdissolvedJEAN PAUL GILLEactiveJEAN PIERRE BOSSUdissolvedJEAN-PIERRE LENEUFactiveJEAN PIERRE MARTHOUDdissolvedLUCETTE ALPHONSINE MOROTdissolvedMICHELE CERFdissolvedMONIQUE GAILLARDactiveRAYMONDE GARCIAdissolvedRENE DROUELLEdissolved

+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)

JEAN COLLIN (principal) matches PEP Jean Collin — Q66500000. 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