DOSSIERS / ALBERT COLIN
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Sole trader dossier

ALBERT COLIN

FRANCE · SOLE TRADER
KYBE ID: FR-323896936 · 323896936 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALBERT COLIN
fr_inpi
323896936
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE FRANCIS DE PRESSENSE, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ABDELKRIM FEDAOUCHEdissolvedAHEINE BABAdissolvedALAIN LOUIS MARCE DELEUZEdissolvedALBERT TAUBREGEASdissolvedALEXIS GENTILdissolvedALIPIO GARCIAdissolvedALLAM CLAUDIE BOURGOINdissolvedANDREE ZANGRANDIdissolvedARMAND MORINdissolvedAUGUSTE FOURNEAUdissolvedBERNARD JACQUETdissolvedCHRISTIAN BOUCHERASdissolvedCINCINNATI MILACRON S AdissolvedCLAUDINE MASSOLATdissolvedEDOUARD PEDREIRAdissolvedELVIRE BELBEZEdissolvedFELIX OURS CASANOVAdissolvedGEORGES CURTdissolvedGEORGES HACENEdissolvedG GUIDOUXdissolved

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Politically exposed person (PEP)

ALBERT COLIN (principal) matches PEP Albert Colin — member of the French National Assembly, France. 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