DOSSIERS / MICHELLE COLAS
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Sole trader dossier

MICHELLE COLAS

FRANCE · SOLE TRADER · INCORPORATED 1993-04-01
KYBE ID: FR-391363033 · 391363033 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
MICHELLE COLAS
fr_inpi
391363033
fr_inpi
dissolved
fr_inpi
1993-04-01
fr_inpi
2023-12-31
fr_inpi
9 RUE BOISSY D'ANGLAS, 75008 PARIS 8E ARRONDISSEMENT
fr_inpi

Companies at this address

18 total
CHAMPAGNE STRIKER SASdissolvedCLAIRE DENIAUdissolvedDE GAULLE FLEURANCE & ASSOCIESactiveINFRAM ENERGY MANAGEMENT SASactiveLA FARNESINAdissolvedMARIE-CHARLOTTE BAILLYactiveMARINE MERIC DE BELLEFONactive[ND]dissolved[ND]activeORLANDI-MAILLARD&ASSOCIESdissolvedPapa Babacar GUEYEdissolvedROHANNE FYAZactiveSANDRA JOSETTE FATIMATA PREVOSTdissolvedSANTA MANZA INVESTdissolvedSCI DU 48 GABRIELactiveSOCIETE PLURIPROFESSIONNELLE D'EXERCICE DGFLA1dissolvedTHIERRY JEAN-MARIE GILLOTdissolved

Risk signals

1 matched
medium

Politically exposed person (PEP)

MICHELLE COLAS (principal) matches PEP Michel Colas — Q66499448. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off