DOSSIERS / JACQUELINE COLON
← SearchExport PDF
Sole trader dossier

JACQUELINE COLON

FRANCE · SOLE TRADER · INCORPORATED 1984-09-01
KYBE ID: FR-330828351 · 330828351 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUELINE COLON
fr_inpi
330828351
fr_inpi
dissolved
fr_inpi
1984-09-01
fr_inpi
1986-05-31
fr_inpi
7 RUE BEAUMONT, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMIR CHERNIdissolvedBATIROdissolvedCATHERINE GERMAINdissolvedCTIM BEAUMONT 7activeESPACE BAIN CLIMATISATIONdissolvedFATIHA AABIdissolvedGEORGES FAVOTactiveGERARD TRIMARCOdissolvedHELENE THERESE DIETRICHdissolvedINDIVISION GAITactiveIRENE GISELE NAGRALdissolvedMICHEL FANTINdissolvedMONIQUE PIERRETTE LARNAUDIEdissolvedNDEYE LAROBE DIENGactiveNELLY ZAMBIANCOactiveSCI ESCULAPEdissolvedSCI JALAactiveSELARL JOELLE TOESCA ZONINOdissolvedSOCIETE CIVILE DE MOYENS BEAUMONTdissolvedVANESSA ELENA GIACALONEactive

+2 more

People with significant control

0 people
NameRoleFromSource

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

Insolvency timeline

1 events
Dissolved / struck off