DOSSIERS / DANIEL COLLIN
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Sole trader dossier

DANIEL COLLIN

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-780359402 · 780359402 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL COLLIN
fr_inpi
780359402
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
51270 BAYE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALAIN VERLETdissolvedASSOC FOYER CHARITE DE BAYEactiveAYMERIC BARTHAUXactiveBASTIEN GEORGES MARCEL MARC JACQUESdissolvedBERNARD CHARLES HUMBERTdissolvedCAMILLE DESCOTESdissolvedCAROLE HUSSONdissolvedCHANTAL POILVERTactiveCHRISTIAN PARIZOTactiveCLAUDE COURTINdissolvedCLAUDE FRANCOIS LOUIS COURTINactiveCYPRIEN BARTHAUXactiveDANIELLE HUYSENTRUYTdissolvedDOMINIQUE LEFEBUREdissolvedFLORENT FLAVIEN GERVASIactiveFRANCINE MARTINE DIOTdissolvedGEORGES CAILLETdissolvedGISELE HUactiveGISELE JACQUESdissolvedGUY ANTUNEZactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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