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Sole trader dossier

ANDRE COLIN

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-422836338 · 422836338 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE COLIN

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Registration422836338

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Statusdissolved

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Incorporated1987-01-01

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Dissolved1999-04-30

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Registered address125 BD DE CHARONNE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ABDELMONEM BEN KADHIdissolved ALFRED ANGE DEMOERSMANdissolved BRAHIM REJICHIdissolved BUN THONG LAUVdissolved CAMITO GUILLERMO RACANAdissolved FONCIERE BRETONdissolved FREDERIC JEAN-PAUL PALAdissolved ISSAM MCHAREKdissolved JOSIANE ANAISE MARIE PRIGENTdissolved KEMEL JEDAANYactive LEO & COdissolved [ND]active [ND]active SCI GRENADEdissolved SCI MANHATTANdissolved SIMONE BARTELdissolved SIVANTHANG CHARLESactive ZYSMUNT SIGISMOND MITUTAdissolved

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

1999-04-30Dissolved / struck off