DOSSIERS / GILBERT COLLARD
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Sole trader dossier

GILBERT COLLARD

FRANCE · SOLE TRADER
KYBE ID: FR-775726458 · 775726458 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GILBERT COLLARD
fr_inpi
775726458
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
BD JEAN JAURES, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

A M POURRECHdissolvedaude raissa mbemba ndoundouactiveAWA KANEdissolvedBERNARD TRINKdissolvedBERTHE LEOPOLDdissolvedBERTRAND JOSEPH PIRONdissolvedBIG BLUE FISHdissolvedBRAHIM AKOUZARdissolvedD GONTHIERdissolvedD SUAREZdissolvedEMILE FLITIdissolvedERIKA NOLDdissolvedFRANCOISE GILLESdissolvedFRANCOIS LE CONTELLECdissolvedGREMY J VANCRAEYNESTdissolvedHIRSCH IDESESdissolvedINTERNATIONAL EXPORT IMPORTdissolvedJACQUES BERTINdissolvedJEAN GUEGUENdissolvedJEAN LECUYERdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

medium

Politically exposed person (PEP)

GILBERT COLLARD (principal) matches PEP Gilbert Collard — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GILBERT COLLARD (principal) matches PEP Gilbert Collard — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off