DOSSIERS / JOSETTE COLAS
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Sole trader dossier

JOSETTE COLAS

FRANCE · SOLE TRADER · INCORPORATED 1982-03-01
KYBE ID: FR-391549227 · 391549227 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSETTE COLAS
fr_inpi
391549227
fr_inpi
dissolved
fr_inpi
1982-03-01
fr_inpi
1997-03-31
fr_inpi
45 RUE DE CROULEBARBE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
56 MASSIGESdissolvedASS 1901 DES INGENIEURS ESME - SUDRIAactiveCAMILLE MATHILDE SANCHEZdissolvedCARLOS ALEJANDRO MAFFI TARANCOdissolvedCOPR 45 R RUE CROULEBARBE 75013 PARISactiveDOdissolvedDOMINIQUE MARIE SOPHIE BECKERactiveFL & JM ARCHITECTURESdissolvedFRANCE COMMERC INDUST COMPAGNYdissolvedGEERTRUIDA MARIA VAN DER WANSEMactiveHANA RACHMUTdissolvedJACQUES EMMANUE BOUCHOUXdissolvedJEAN-MICHEL POGGIactiveJEUX ET IMAGES DU 21 EME SIECLEdissolvedKARINA NATHALIE SOLDATIdissolvedLaura Manuela De PaivaactiveMARCEL LE MOALdissolvedMARYSE ROUCAIROLactive[ND]activePVECOdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

JOSETTE COLAS (principal) matches PEP Josette Colas — Q66500618. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off