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Sole trader dossier

MICHEL COLLONGUES

FRANCE · SOLE TRADER · INCORPORATED 1988-06-20
KYBE ID: FR-345048243 · 345048243 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMICHEL COLLONGUES

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Registration345048243

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Statusdissolved

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Incorporated1988-06-20

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Registered address3 SQ WATTEAU, 78330 FONTENAY-LE-FLEURY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

DIADIE DIAWARAdissolved FLEURY SCENES ET CINEMAdissolved ICVCactive ILE DE FRANCE FINANCES S.A.dissolved JNKactive LAETITIA EDITH ANDREE GIROUINdissolved [ND]dissolved [ND]dissolved [ND]dissolved PIONUXdissolved SCI LES MILLE ET UNE NUITSdissolved SNC CARAIBESINVEST 1dissolved SNC CARIBINVEST 2dissolved SNC CARIBINVEST 3dissolved SNC CARIBINVEST 4dissolved SNC CARIBINVEST 5dissolved SNC CARIBINVEST 6dissolved SNC CARIBINVEST 7dissolved SNC INVESTDOM 1dissolved SNC INVESTDOM 10dissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100