DOSSIERS / CLAUDE DOMINIQUE ALINE COLOMES
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Sole trader dossier

CLAUDE DOMINIQUE ALINE COLOMES

FRANCE · SOLE TRADER · INCORPORATED 2003-03-03
KYBE ID: FR-326924941 · 326924941 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE DOMINIQUE ALINE COLOMES
fr_inpi
326924941
fr_inpi
dissolved
fr_inpi
2003-03-03
fr_inpi
2020-12-31
fr_inpi
170 RUE DE PERIOLE, 31500 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

1,2,3 SOURIRESactiveALAIN MOTARDdissolvedALEXANDRE ANTOINE GIRYdissolvedANAS ALOUTAdissolvedANNE MARIE AUTAFAGEdissolvedASSOCIATION ROSERAIEactiveASSOC REDEC ETUDE PROMO OUVRAG LYRIQUES.activeAUDREY ANTOINETTE MIRAMBEAUdissolvedBAMAKdissolvedBERNARD CHRZAVZEZdissolvedBIOSPHEREdissolvedCABINET TOULOUSE GESTION IMMOBILIEREdissolvedCAMARA S BARBERSHOPdissolvedCAP MONDIAL SERVICESdissolvedCHRISTIAN SANZdissolvedCHRISTINE DELCLOSdissolvedCHRISTINE RUGGERIactiveCHRISTOPHE SEGUELAdissolvedCONSTRUCTIONS REGIONALES TRADITIONNELLESdissolvedDANIEL GEORGES DIEUDEGARDdissolved

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off