DOSSIERS / ANDRE COLIN
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Sole trader dossier

ANDRE COLIN

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313513368 · 313513368 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE COLIN
fr_inpi
313513368
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1985-06-20
fr_inpi
IMM ARC 1800 PIERRA MANTA, 73700 BOURG-SAINT-MAURICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ARSLAN BENKRITLYdissolvedBERNARD LAVEDRINEdissolvedC BARTdissolvedCHRISTIAN SAVALEdissolvedCLAUDE PACHEdissolvedCOM 2000 MONTAGN ARC SMA CONSTdissolvedCOMBES MONTAGNES ARC SMA CONSTdissolvedGERARD DUTOURdissolvedGERARD ORIOdissolvedHOT AIGUIL ROU MONTAG ARC SMAdissolvedHOT ARC CHANTEL MONT ARC SMAdissolvedHOTEL DE LA CACHETTEdissolvedJEAN DUTRUGEdissolvedJEAN GILBERT FERRAdissolvedJEAN LUIGGIdissolvedJEAN PIERRE GOSSETdissolvedJEAN PIERRE ROIDOTdissolvedL'AIGUILLE GRIVEdissolvedLA NOVA 345 MONTAGNES ARC SMAdissolvedLA NOVA-MONTAGNES ARC SMA CONSdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Batch-formation cluster

13 companies at this address were incorporated the same day (1978-01-01) — buffer-chain / grant-farm / cartel-field pattern

medium

Politically exposed person (PEP)

ANDRE COLIN (principal) matches PEP André Colin — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 20?

3 signals
+14
Batch-formation cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off