DOSSIERS / COLLETTE BROWN
← SearchExport PDF
Sole trader dossier

COLLETTE BROWN

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-824554265 · 824554265 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
COLLETTE BROWN
fr_inpi
824554265
fr_inpi
dissolved
fr_inpi
2017-01-01
fr_inpi
2017-01-01
fr_inpi
LE BOURG, 24360 BUSSIERE-BADIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALAIN DANIEL MATUdissolvedALAIN GILARDIEactiveALAIN LOUIS CUEFFdissolvedARLETTE ROUSSEAUdissolvedAUBERGE DES ARTSdissolvedBRUNO LARCHEVEQUEactiveCARLA KEIMPEMAdissolvedCC DU HAUT PERIGORDdissolvedCHRISTELLE PERINETactiveCOMMUNAUTE DE COMMUNES DU PERIGORD VERT GRANITIQUEdissolvedFLOMANYdissolvedFRANCK LAMBERDIEREactiveFRANCOISE TERRACOLdissolvedFRANCOIS JEAN BROINdissolvedGACHON CLEMENTdissolvedGILBERT LOUIS ARSENE GESNOUINdissolvedJANE KUHNELdissolvedJEAN AUPYdissolvedJOY COUNTRYactiveLA PLANCHE A LEVER BUSSIEROISEdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

COLLETTE BROWN (principal) matches PEP Collette Brown — member of the North Dakota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off