DOSSIERS / FIDUCIAIRE COLBERT
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Company dossier

FIDUCIAIRE COLBERT

FRANCE · COMPANY · INCORPORATED 1998-11-05
KYBE ID: FR-420729527 · 420729527 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FIDUCIAIRE COLBERT
fr_insee
420729527
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-11-05
fr_insee
1 AV DE LATTRE DE TASSIGNY, 94130 NOGENT-SUR-MARNE
fr_insee
69.20Z
fr_insee
1
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCOMPAGNEMENT COMMERCIAL ET MARKETINGdissolvedALEXANDRA NATACHA PIERRETTE JAULINactiveANNE-SOPHIE LAURENCE ROBINactiveARCADES GESTIONdissolvedBCBJdissolvedC2V AVOCATdissolvedCAERULEUMdissolvedCD INTERNATIONALdissolvedCLAUDE WEETSactiveCOATLINEdissolvedCONSORTIUM INDUSTRIEL POUR L'EXPORTATIONdissolvedCORIANDREdissolvedCYCLORdissolvedDYAM SAdissolvedENTEL FRANCEdissolvedESPACES FMRdissolvedEXPONENTIELLEdissolvedFABRI MESSAGEdissolvedFIDUCIAIRE 94dissolvedGRANITE AFFAIRESdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
DANIELE SUZETTE FERNANDE PARMENTIERPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100