DOSSIERS / JEAN HUGUES COLONNA
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Sole trader dossier

JEAN HUGUES COLONNA

FRANCE · SOLE TRADER · INCORPORATED 1981-06-22
KYBE ID: FR-322805672 · 322805672 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN HUGUES COLONNA
fr_inpi
322805672
fr_inpi
dissolved
fr_inpi
1981-06-22
fr_inpi
1988-12-31
fr_inpi
3 RUE MASSENA, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
2DHdissolvedALBA INTERNATIONALdissolvedALEXANDRE PIERRE KEHONactiveCLAUDE JUSTIN BOUSQUETdissolvedCOLINE BELHEIRANEactiveDANIEL CEBANactiveDARJA SINKARENKO-MAMMOLITIactiveETUDE DECOR BATIMENT SERVICEdissolvedGEORGES BOSANOdissolvedGO MODEdissolvedGUILLEMETTE LEGRANDactiveHOTEL REXdissolvedHOY INTERNATIONALdissolvedHOY INTERNATIONALdissolvedIon MornealaactiveION ZUGRAVUdissolvedITAL DESIGNdissolvedJEAN BOSANOdissolvedJEAN COMMAREdissolvedKRISTO RENOVdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Politically exposed person (PEP)

JEAN HUGUES COLONNA (principal) matches PEP Jean-Hugues Colonna — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off