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Sole trader dossier

FERNAND DENIS JOSEPH COLOME

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-418687885 · 418687885 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFERNAND DENIS JOSEPH COLOME

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Registration418687885

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Statusdissolved

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Incorporated1998-01-01

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Registered address31350 SAINT-FERREOL-DE-COMMINGES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANDRE GEORGES BOUASdissolved CLAUDE CLEMENT ANTOI MORANDINdissolved COMMUNE DE SAINT-FERREOL-DE-COMMINGESactive DOROTHEE LUBASdissolved EARL DEQUEdissolved GAEC RECONNU BOUASdissolved INDIVISION CARSALADEdissolved JEAN BAPTISTE JULIOdissolved JEAN LAURENTIESdissolved JOSEPH DEQUEdissolved JOSETTE MARCELLE LOU SABATHIERactive JULIEN BEFFEYTEdissolved LAURENCE DELPHINE CARREREdissolved LAURENTIESdissolved LUCETTE PORTAILdissolved MARIUS BONNESdissolved MONIQUE PRATdissolved NADINE JEANNE MARCEL LOUDETdissolved PIERRE DEQUEdissolved PIERRE JAC LACOURdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100