DOSSIERS / COLIN M SCOFFONI J
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Company dossier

COLIN M SCOFFONI J

FRANCE · COMPANY · INCORPORATED 1980-03-18
KYBE ID: FR-318007747 · 318007747 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
COLIN M SCOFFONI J
fr_insee
318007747
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1980-03-18
fr_insee
1900-01-01
fr_insee
61 AV D’ARGENTEUIL, 92600 ASNIERES-SUR-SEINE
fr_insee
87.03
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANTOINE CATANTdissolvedAOUATIF TIBAdissolvedASLI GURBUZactiveCHANTAL KULPINSKIactiveELISE AGNES PIERRETTE JEANactiveFAST RENTdissolvedFatima Zahra OuazizactiveGILBERT FINETINdissolvedGOLD FIELDdissolvedGUILLAUME DAMAYactiveISABELLE LAURENCE CATHERINE SCIPIONactiveJACQUES FRANCOIS FORESTdissolvedLILIANE GOEURIOTdissolvedLUMIFENactiveMARIE CELITA FORTUNAdissolvedMARIE MICHELLE RESULMEdissolvedMOHAMED CHIGUERactiveMONIQUE COLINdissolvedNafi Diengdissolved[ND]dissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off