DOSSIERS / CHARLES COLONNA
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Sole trader dossier

CHARLES COLONNA

FRANCE · SOLE TRADER · INCORPORATED 1987-06-01
KYBE ID: FR-309852713 · 309852713 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLES COLONNA
fr_inpi
309852713
fr_inpi
dissolved
fr_inpi
1987-06-01
fr_inpi
1996-07-10
fr_inpi
LES JARDINS DE L'EMPEREUR, 20000 AJACCIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

A FARFALLAactiveAIDE A DOMICILE CORSE DU SUDactiveAJACCIO JUDOactiveA LEAactiveANDRE PIANAROdissolvedANTOINE JOSEPH BEOVARDIdissolvedANTOINE MANNUdissolvedASSOC CORSICA MARE E MONTIactiveASSOCIATION CORSIKALLISTEactiveASSOCIATION SPORTIVE DU QUARTIER DES JARDINS DE L'EMPEREUR SECTION FOOTBALLactiveASSOCIATION SPORTIVE FUTSAL DES JARDINS DE L'EMPEREURactiveBONIFACE VICTOR CUISSARDdissolvedBRUNO TONY BARICHELLAactiveBUREAU DES SERVICES A DOMICILEactiveCLAUDINE LEMAITREdissolvedCOMITE REGIONAL FFME DE LA CORSEactiveCONSEIL CITOYEN DES JARDINS DE L EMPEREUR AIACCIUactiveCOPRO CHARLES MARIEactiveCOPRO IMM CAROLINEactiveCOPRO IMM JEROMEactive

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off