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Company dossier

COLOMBA SAINT OMER TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 1995-07-20
KYBE ID: FR-401747571 · 401747571 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameCOLOMBA SAINT OMER TRANSACTIONS

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Registration401747571

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated1995-07-20

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Registered address50 AV DES ETATS UNIS, 31200 TOULOUSE

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Industry68.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AMK BOULANGERIEactive BERNARD CESAR SCORCIONEdissolved C CATHERINE BIONDAROdissolved Farid SADJIactive GESTION PATRIMOINE COLOMBAdissolved JEANNINE MARIE-LOUISE CAZdissolved JEAN-PIERRE VONGdissolved JOCELYNE RIFFEdissolved K.ROZARIOdissolved MARCELLE ASSEDOUdissolved [ND]active [ND]dissolved [ND]dissolved NOVO BURGERdissolved SAS PAPAYA SAVEURS THAIactive SCI M.L.Fdissolved SIMALEXdissolved SISAVANH BOUNPHAYBITdissolved TERROIR DU CAMBODGEdissolved WOK THAIdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-02-14

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2013-02-14Jugement d'ouverture de liquidation judiciaire

2013-10-08Dépôt de l'état des créances

2015-04-02Jugement de clôture pour insuffisance d'actif