DOSSIERS / COLETTE MARIE PAULE PASSET
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Sole trader dossier

COLETTE MARIE PAULE PASSET

FRANCE · SOLE TRADER · INCORPORATED 1992-07-14
KYBE ID: FR-388349334 · 388349334 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
COLETTE MARIE PAULE PASSET
fr_inpi
388349334
fr_inpi
dissolved
fr_inpi
1992-07-14
fr_inpi
1992-08-31
fr_inpi
AV DE LA BAIE DES ISLES, 83250 LA LONDE-LES-MAURES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN CUFFEZdissolvedALAIN VAN CEULENactiveANDRE CHENEactiveANDRE RAILLARDdissolvedANNIE CAZARDactiveASSOC URBAINE D ACHATS ET SERVICESdissolvedBRIGITTE ORYactiveCHRISTIAN MARIE AURELE BRUNETactiveCORINNE COPINdissolvedDEBdissolvedELISABETH MARIE DE BRETTES DE BOYERdissolvedGEORGEETTE MARCELLE JEANNINdissolvedGERARD FRANCIS PERSIDATactiveHELENE CEAUXdissolvedJACKY LAMBERTdissolvedJACQUES ROYERdissolvedJAMES FREJAVISEdissolvedJEAN CANOdissolvedJEANNE CANAUDdissolvedJ.Ldissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off