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Sole trader dossier

ANDRE COLIN

FRANCE · SOLE TRADER
KYBE ID: FR-775207541 · 775207541 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANDRE COLIN

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Registration775207541

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Statusdissolved

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Dissolved1985-12-25

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Registered address36600 LYE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ANDRE MOREAUdissolved ASSOCIATION SPORTIVE DE LYEdissolved BERNARD DESIRE CHABOTdissolved BERNARD RENE MALETdissolved CANTINE SCOLAIREactive CERCLE CANTONAL JEUNES AGRICULTEURSactive COOP AGRIC CHAMPIGNON INDREdissolved DANIEL METIVIERdissolved EMILE BEAUDOINdissolved HELENE BECCAVINdissolved JACQUES AIME MINIERdissolved JACQUES CORBEAUdissolved JEAN GABRIEL HERVIERdissolved LEON CORNILLEAUXdissolved MADELEINE GUERANDdissolved MADELEINE NEGREANUdissolved MARCEL BLONDEAUdissolved MAURICE VAILLANTactive MICHEL GEORGES CHEVALETdissolved OLIVIER JOURDAINdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

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 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off