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Sole trader dossier

FRANCOIS COLLET

FRANCE · SOLE TRADER
KYBE ID: FR-777657693 · 777657693 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFRANCOIS COLLET

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Registration777657693

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Statusdissolved

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Dissolved1984-12-25

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Registered addressBOURG, 35120 LA BOUSSAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

BERNARD COSTARDdissolved BERTRAND LAIRYdissolved CELESTIN BOURGEAUXdissolved CLAUDE MEIGNEdissolved COLETTE LENORMANDdissolved DANIEL LE QUELLECdissolved DIDIER ALAIN AMAND HILPRONdissolved DOMINIQUE JACQUES GUEGAUdissolved ERNEST HARELdissolved JANINE LE CHIENdissolved JEAN DESIRE NIVOLLEdissolved JEAN GRINGOIREdissolved JEAN LUC MAUFFRAISdissolved JEAN-PIERRE ROBERTdissolved LOUIS THEOPHILE PICAULTactive LUC HENRI PASCAL TOSTIVINdissolved MARIE CHRISTINE GUEVELOUdissolved MIREILLE BAZINdissolved M LEVASSEURdissolved OLLIVIER JANINE QUEGUINERdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

FRANCOIS COLLET (principal) matches PEP François Collet — Senator of the French Fifth Republic, France. 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