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Sole trader dossier

HELENE COLOMBANI

FRANCE · SOLE TRADER · INCORPORATED 1985-10-08
KYBE ID: FR-334787512 · 334787512 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHELENE COLOMBANI

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Registration334787512

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Statusdissolved

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Incorporated1985-10-08

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Dissolved1988-02-29

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Registered address13 RUE DU BELVEDERE, 94430 CHENNEVIERES-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AICHA OULHAJdissolved AMCdissolved ANNE-MARIE FELGINESdissolved AU FOURNIL DU BELVEDEREdissolved AUTO ECOLE DU STADEdissolved AUTO MOTO CENTRE DE FORMATION ROUTIEREdissolved BOUSSAD TEMMARdissolved CEDRIC AUROUXdissolved CENTRAL PIZZdissolved CHRISTOPHE RENE LEON PERRINdissolved COLOMBANI MARTINdissolved DANG EURLdissolved DANIELE HALLYGdissolved ECOLE DE CONDUITE DU STADEdissolved ELIANE CLOCHARDdissolved EUROPASSIONdissolved EVELYNE MARTINdissolved FERMETURE MANUTENTION POSEdissolved FERMETURE MANUTENTION TECHNIQUEdissolved ISA NAILS SUN BEAUTEactive

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1988-02-29Dissolved / struck off