DOSSIERS / LA COLOQUINTE
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Company dossier

LA COLOQUINTE

FRANCE · COMPANY · INCORPORATED 2012-03-23
KYBE ID: FR-440447365 · 440447365 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LA COLOQUINTE
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440447365
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dissolved
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Limited liability company (SARL)
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2012-03-23
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2020-10-29
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300 RTE DE STRASBOURG, LES ECHETS, 01700 MIRIBEL
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56.10A
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€27,540
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SANDY MAGALIE MARTINAdministrateur—France registry
SANDY MARTINAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

SANDY MARTIN (officer) matches PEP Sandy Martin — member of the 57th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off