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Sole trader dossier

FRANCK COLLETTE

FRANCE · SOLE TRADER · INCORPORATED 2016-04-21
KYBE ID: FR-819939604 · 819939604 · 2 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFRANCK COLLETTE

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Registration819939604

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Statusdissolved

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Incorporated2016-04-21

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Dissolved2016-08-30

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Registered address7 RUE DELAITRE, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AARON SEEdissolved AGENCE DU MONT-LOUISdissolved ANNE-CATHERINE VINETdissolved cassandre barberonactive CELINE EMILIE FLEURYactive DISTRIDAMactive GILLES ROUSSELactive NATHALIE ANGELINA PAULETTE SINOQUETdissolved [ND]active [ND]dissolved [ND]active NICOLAS CHAUVEAUdissolved PATRICE HAEZEBROUCKactive PETROV Zdissolved PIERRE TOURNIERactive ROLAND KLUBERactive SIMON POLAKdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

FRANCK COLLETTE (principal) matches PEP Frank Collette — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 8?

2 signals

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score8/100

Insolvency timeline

1 events

2016-08-30Dissolved / struck off