DOSSIERS / COLIN THORN SAMUELS
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Sole trader dossier

Colin THORN SAMUELS

FRANCE · SOLE TRADER · INCORPORATED 1996-04-01
KYBE ID: FR-404317760 · 404317760 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
Colin THORN SAMUELS
fr_inpi
404317760
fr_inpi
dissolved
fr_inpi
1996-04-01
fr_inpi
2023-12-14
fr_inpi
LES TERRASSES, 05320 LA GRAVE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANDRE GEORGES LAUREN SIONNETdissolvedANDRE SAUVEBOISactiveANNA SELBERGdissolvedBERNARD DE JACQUIERdissolvedBERNARDETTE GIRARDdissolvedBERNARD SIONNETdissolvedCHARLES MARGHERITIactiveCOLETTE MADELEINE MICHELdissolvedDANIEL CHRISTIAN GEORGES ALAIN BOUILLETdissolvedEMPARIS SPORT DEVELOPPEMENT (ESD)dissolvedFREDERIC SIONNETactiveINDIVISION BOUCHET DOUMENQ ET NAGLEactiveJACQUES MICHEL JUSTI BOUILLETdissolvedJACQUES MICHEL REMY SIONNETdissolvedJEAN-JACQUES FRANCOI SIONNETdissolvedJEAN LOUIS MARCEL SIONNETactiveJEAN PIERRE SIONNETdissolvedJEROME ANTOINE MAURICE GILLETactiveLA TABLE DE LILYactiveLE TOUR DU PLATEAU D'EMPARISactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off