DOSSIERS / ANDERSON COLLIBALY
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Sole trader dossier

ANDERSON COLLIBALY

FRANCE · SOLE TRADER · INCORPORATED 1989-11-14
KYBE ID: FR-352407480 · 352407480 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDERSON COLLIBALY
fr_inpi
352407480
fr_inpi
dissolved
fr_inpi
1989-11-14
fr_inpi
1990-05-15
fr_inpi
11 BD MARGUERITE DE ROCHECHOUART, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ABDELAZIZ ERRAJIdissolvedADOLFO RODRIGUESdissolvedANDRE CHARLES MERCIERdissolvedANNE GIRONDdissolvedANNE-MARIE DELANNOYactiveANTONIO BRANDAU DE ALMEIDAdissolvedAOUARI RAMOUactiveARIANEdissolvedARNAUD CREPINdissolvedASHAK ET MIDASSI DISTRIBUTION IMPORT EXPdissolvedBB HOLDINGdissolvedBERNARD BLAMPAINdissolvedBERTRAND ROGER PIERRE DROUETdissolvedCLAUDE MARCEL RENE MIGEONdissolvedCOMPTOIR GEN TOURISME MEDITERRANNEEdissolvedDALIactiveDESIRE GUY MESLIENdissolvedELECTRI BATactiveEmilie BellotactiveEQUAMERactive

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off