DOSSIERS / DANIEL COLOMBO
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Sole trader dossier

DANIEL COLOMBO

FRANCE · SOLE TRADER · INCORPORATED 1987-05-11
KYBE ID: FR-344536768 · 344536768 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL COLOMBO
fr_inpi
344536768
fr_inpi
dissolved
fr_inpi
1987-05-11
fr_inpi
2018-12-25
fr_inpi
6 AV DES CHUTES LAVIE, 13004 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDELKARIM HAMDIactiveAEDIFICATactiveALEXANDRE FRANCOIS JOSEPH BLANCdissolvedANNE CHARLOTTE GABRIELLE DE LAVAISSIERE DE LAVERGNEactiveCHUTE MARKETactiveCONSTANTIN STANCIUdissolvedDHAOU HAMDIdissolvedGERARD MICHAEL BOHBOTdissolvedHENRI CHRISTIAN VERGESdissolvedJEAN-CLAUDE BOLOGNAdissolvedJEAN PIERRE BYdissolvedMARIE CECILE DURANDETactiveMICHEL JEAN-PAUL TAFANIdissolvedMOHAMED CHEGUENNIdissolvedNaima Berhoucheactive[ND]active[ND]activeOUZOUNIANdissolvedPATRICK SALVADOR CORCIONEactivePIERRE SEVILAactive

+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