DOSSIERS / BERNARD ANDRE COLIN
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Sole trader dossier

BERNARD ANDRE COLIN

FRANCE · SOLE TRADER · INCORPORATED 1983-08-22
KYBE ID: FR-327987459 · 327987459 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNARD ANDRE COLIN
fr_inpi
327987459
fr_inpi
active
fr_inpi
1983-08-22
fr_inpi
16240 COURCOME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ALINE RAYMONDE DEBORDdissolvedANDRE LENESTOURdissolvedANDRE MARIE JOSEPH CHAILLEUdissolvedANDRE VINCENTdissolvedARLETTE CHASSINdissolvedASS FONCIERE AMENAGEMENT FONCIER AGRICOLE FORESTIER DE COURCOME, RAIX, LA FAYE ET VILLEFAGNANdissolvedASSOCIATION FONCIERE DE COURCOMEdissolvedASSOCIATION FONCIERE DE VILLEGATSactiveASSO COURCOMOISE CULTURELLE EVENEMENTIELLE SPORTIVEactiveASSOC SYND AUTORISEE DE DRAINAGEactiveBRUNO MICHEL MOREAUdissolvedCAISSE DES ECOLES DE COURCOMEdissolvedCLAUDE PELLETIERactiveCLAUDE PELLETIERdissolvedCOLETTE MERLINdissolvedCOMMUNE DE COURCOMEdissolvedCOMMUNE DE TUZIEdissolvedCOMMUNE DE VILLEGATSdissolvedCTRE COM ACTION SOCIALE DE COURCOMEdissolvedCTRE COM ACTION SOCIALE DE TUZIEdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100