DOSSIERS / ANDRE KOTCHINE
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Sole trader dossier

ANDRE KOTCHINE

FRANCE · SOLE TRADER · INCORPORATED 1993-11-02
KYBE ID: FR-393447453 · 393447453 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE KOTCHINE
fr_inpi
393447453
fr_inpi
dissolved
fr_inpi
1993-11-02
fr_inpi
1996-03-30
fr_inpi
4 RUE DE L'ARCADE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AP ASSOCIEESactiveBRITTOURS FRANCEactiveCABINET ASSISTANCE PUBLIQ RELAT INTERNATdissolvedC CORRALdissolvedCGSTactiveCHARLOTTE MARIE POMELINE HUMNICKIdissolvedCOPR 4 R DE L ARCADE 75008 PARISactiveHENRI DE VERNIZYactiveHERVE GABRIEL PLESSEdissolvedINNIPACKdissolvedJACQUELINE CURTYdissolvedJEAN LUC BACHELIERactiveJEROME WEINMANactiveJULIETTE AMELIE JUBINdissolvedLE CLOS IMPERIALdissolvedLE MOULE A TARTESdissolvedL OISEAU MAGIQUEdissolvedMAXIME JEAN NAVARREactiveMINI INFORMATIQ APPLIQ GESTIONdissolvedNATHALIE LENFANTactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off