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Sole trader dossier

MICHEL RAYMOND MAURICE COLIVET

FRANCE · SOLE TRADER · INCORPORATED 1976-12-25
KYBE ID: FR-308891530 · 308891530 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMICHEL RAYMOND MAURICE COLIVET

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Registration308891530

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Statusactive

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Incorporated1976-12-25

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Registered address77 RUE DE CHOISY, 94400 VITRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AURELIE BAIGUERAactive CHRISTIAN ROBERT AZAMBOURGactive CLAIRE LAURE DIVOUXactive CYNDIE EVELYNE MARTINIactive DIDIER JOSEPH GIANONCELLIdissolved ERIC ROLAND PETITactive GARAGE STATION DU STADEdissolved HRMdissolved JACQUES HEIDETdissolved JEROME ARDUINO FELIX MARTINIactive L'ARHATdissolved NATIVCOMdissolved [ND]dissolved [ND]active [ND]active PAUL TABETdissolved PAUL TALBETactive PHARMACIE GIANONCELLI INDIVISIONactive Priscille ELISABETH Alvarodissolved SABRINA PAGESactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100