DOSSIERS / JEAN MARCEL YVES JEAN-MARCEL COLLIN
← SearchExport PDF
Sole trader dossier

JEAN MARCEL YVES JEAN-MARCEL COLLIN

FRANCE · SOLE TRADER · INCORPORATED 2005-10-03
KYBE ID: FR-484356944 · 484356944 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEAN MARCEL YVES JEAN-MARCEL COLLIN
fr_inpi
484356944
fr_inpi
dissolved
fr_inpi
2005-10-03
fr_inpi
BD ALLEGRE, BASSIN TORTUE, 97290 LE MARIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AJOUPAdissolvedANGUILLAdissolvedARAFURA SNCdissolvedBLEU OCEANdissolvedBLUE LAGOONdissolvedBOVRIERESdissolvedCARIBIZZdissolvedCOCOAdissolvedCOROSSOLdissolvedCRUISING ANTILLESdissolvedDOM INVEST IIdissolvedDUFOUR INVESTISSEMENT IdissolvedESCALE OUTRE MERdissolvedEURL HASAdissolvedFRANCALdissolvedG.A.G.dissolvedGARDENIAdissolvedG.L.M.& COdissolvedGUILLAUME ROUSSETdissolvedINTERNATIONAL YACHTINGdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100