DOSSIERS / JEAN-MICHEL COLLIN
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Sole trader dossier

JEAN-MICHEL COLLIN

FRANCE · SOLE TRADER · INCORPORATED 2018-08-15
KYBE ID: FR-841953169 · 841953169 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-MICHEL COLLIN
fr_inpi
841953169
fr_inpi
dissolved
fr_inpi
2018-08-15
fr_inpi
2024-12-31
fr_inpi
11 RUE DE LA CHINE, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

1FORMATIONactiveALAIN LEONARDdissolvedASSOCIATION DE SOUTIEN AUX IDEES DECOLONIALES (ASID)activeAUZAT PHOTOGRAPHESdissolvedCECILE ALEXANDRA VINATIERactiveCHLOE AUJARDactiveCHRISTOPHE MONTAUCIEUXactiveDIANA GOLDactiveDOMINIQUE MARIE PRADELOUXdissolvedELISABETH BAUDINactiveEMILIE JULIETTE PETERSactiveENRICO BRUNO COLLAdissolvedHEDYA BENAHMED MEAOUIdissolvedJEAN LUC LAURENT SORETactiveLACOLactiveLAURENT ANDRE ANGEL FRUCHOUactiveLMJ PARISdissolvedL'OEIL 555dissolvedMARIE DENISactiveMARI-F PERRICAUDETdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Politically exposed person (PEP)

JEAN-MICHEL COLLIN (principal) matches PEP Jean-Michel Colin — Q66501326. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off