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Sole trader dossier

GUY COLLIN

FRANCE · SOLE TRADER · INCORPORATED 1973-03-26
KYBE ID: FR-785479379 · 785479379 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 2 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGUY COLLIN

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Registration785479379

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Statusdissolved

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Incorporated1973-03-26

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Dissolved1992-03-19

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Registered address4 RUE PAUL BERT, 93600 AULNAY-SOUS-BOIS

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Companies at this address

3 total

ASSOCIATION SPORTIVE BOXE ET SANTE (A.S.B.S)active NICOLE GOINdissolved

Connections

2 links

Shared operator — likely the same administrator

ASSOCIATION SPORTIVE BOXE ET SANTE (A.S.B.S)Shared registered address · 3 share this NICOLE GOINShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

GUY COLLIN (principal) matches PEP Guy Collin — Q66500818. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1992-03-19Dissolved / struck off