KYBE — See who's really behind any company

Sole trader dossier

ANDRE COLIN

FRANCE · SOLE TRADER · INCORPORATED 1978-09-19
KYBE ID: FR-313713224 · 313713224 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE COLIN

fr_inpi

Registration313713224

fr_inpi

Statusdissolved

fr_inpi

Incorporated1978-09-19

fr_inpi

Dissolved1993-06-30

fr_inpi

Registered address3 RUE POTERIE, 41100 VENDOME

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5 total

JEANNE AUBERTdissolved SCI D.E.Adissolved SCI YSdissolved XIAOHONG SUNdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

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 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1993-06-30Dissolved / struck off