DOSSIERS / COLLIN
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Company dossier

COLLIN

FRANCE · COMPANY · INCORPORATED 2019-01-14
KYBE ID: FR-845229525 · 845229525 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
COLLIN
fr_insee
845229525
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-01-14
fr_insee
9 RUE JEAN RENAUD, 21000 DIJON
fr_insee
96.02A
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ACTION SERVICESdissolvedAgnès Marie DUREAUactiveANDREE PICQactiveASSOC CENYTRE EDUCATIF ET SOCIAL HABADactiveBARBARA DE MARCHactiveBERTRAND REMONDactiveBRIGITTE FERIOTdissolvedCABINET DE PROTHESE CAPILLAIREdissolvedCHATEAUX DOMAINES DIFFUSIONactiveCOPROPRIETE GRANGIERactiveDARCY IMMOBILIERdissolvedDUO EVASIONdissolvedELISABETH NOELLE CHANUTdissolvedEURL ALEX D CREATIONSdissolvedEURL PAECKactiveEUROCASH IMMOBILIERactiveFINANCIERE DUCAT SAactiveFRANCOIS DUCHARMEactiveHADDA SABBARdissolvedJEAN FARGEUXdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
LUCIE PASCALE COLLINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-09-06

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif