DOSSIERS / CHRISTIAN COLAS
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Sole trader dossier

CHRISTIAN COLAS

FRANCE · SOLE TRADER · INCORPORATED 1994-07-01
KYBE ID: FR-401387378 · 401387378 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN COLAS
fr_inpi
401387378
fr_inpi
dissolved
fr_inpi
1994-07-01
fr_inpi
2009-08-31
fr_inpi
23 RUE DE LA GLACIERE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDELALI TARILLEactiveANNICK NICOLE RAYMONDE MAUVIELdissolvedAUGER DANIEactiveCLARA PERESactiveCLAUDE BLANCHARDdissolvedCLOTILDE VAILLARDdissolvedEKZOTIKdissolvedFRANCOISE JUSTINE MADELEINE TH FREDERICdissolvedGEOFFROY HARIRIdissolvedGREGOIRE VALAYERdissolvedHAVA FORMATION CONSEILdissolvedJEAN PIERRE BLOCHdissolvedJEAN SELLIERdissolvedJOSEPHINE GOETCHELdissolvedLAUREN HATTONdissolvedLUCAS PIERRE NICOLAS MERCIERdissolvedMYRON MANNSactive[ND]active[ND]dissolved[ND]active

+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)

CHRISTIAN COLAS (principal) matches PEP Christian Colas — Q66501003. 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