DOSSIERS / COLETTE TOUBIANA
← SearchExport PDF
Sole trader dossier

COLETTE TOUBIANA

FRANCE · SOLE TRADER · INCORPORATED 1991-03-01
KYBE ID: FR-381519677 · 381519677 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
COLETTE TOUBIANA
fr_inpi
381519677
fr_inpi
dissolved
fr_inpi
1991-03-01
fr_inpi
1991-12-31
fr_inpi
171 AV DU MAINE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALI REZA MOHAMMAD BAGHERIdissolvedANA FONT GINERdissolvedAna Francisca Perez SanzactiveANNE-MARIE CATHERINEdissolvedBERNARD MAURICE AUGUSTEactiveCOVESSENCEdissolvedCYRIL MICHEL JEAN MARIE BOMMELAERactiveDISTRIBUTION MUSICdissolvedEMMANUEL VANDENHENDEactiveJACQUELINE CAILLARDdissolvedLES BOULANGERS DU MAINEdissolvedLilia Marlene Rodrigues pascoaactiveLUC DUPUISdissolvedLUCIEN HOULLEdissolvedMARIE MADELEINE SAVINdissolvedMARIO MARCIO DE LEMOSdissolvedMARWAN JAOUAactive[ND]dissolved[ND]activePATRICK HAGEGEactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off