KYBE — See who's really behind any company

Sole trader dossier

JEAN COLLIN

FRANCE · SOLE TRADER
KYBE ID: FR-497071381 · 497071381 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN COLLIN

fr_inpi

Registration497071381

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered addressBOURG, 22320 PLUSSULIEN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ASS FONCIERE REMEMBREMENT PLUSSULIENdissolved BLANDINE SERANDOURdissolved CALVEZ YVETTE CHAUVELdissolved CELESTINE LAUNAYdissolved CLAIRE BOTHERELactive COLETTE CORMANDdissolved CORINNE LE BARSdissolved CTRE COM ACTION SOCIALE DE PLUSSULIENactive DANIEL DUBOISdissolved DIDIER CALVEZdissolved ENTREPRISE TREBUIL FRERESdissolved GERARD LE GALLdissolved GERVAIS LE FURdissolved GILBERT GAUDEdissolved GUILLAUME EUGENE KERBOETHAUdissolved JEAN LUCASdissolved JOEL DIDIER DAVALLANdissolved JULIEN ALEXANDRE CALVEZdissolved LA JARDINERIEdissolved LEONIE HERVEdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 39 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

1984-12-25Dissolved / struck off