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Sole trader dossier

DENIS COLIN

FRANCE · SOLE TRADER · INCORPORATED 2000-05-10
KYBE ID: FR-431816644 · 431816644 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS COLIN

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Registration431816644

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Statusdissolved

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Incorporated2000-05-10

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Dissolved2009-11-07

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Registered addressCOUDALERE, 66420 LE BARCARES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ALAIN DUPUISdissolved ANDRE BOUTINdissolved BERNARD NEMPONTactive BERNARD WEWLINGactive BJORNELD LARS ET ASAdissolved CENTRE TOUS TERRAINS PAUL LACOMBEdissolved CLAUDE MIMAULTdissolved COUDALERE RESTAURATIONactive DANIEL BRULLARDdissolved DANIELE MASSACdissolved DANY ALBERT DELBECQUEdissolved FRANCOIS BOUCHERactive FRANCOIS RODRIGUEZdissolved FREDERIC COIFFUREdissolved GABRIELLE ANDRZEJEWSIdissolved GERARD MICHELdissolved IND HEGARTYactive INDIVISION COULONTactive INDIVISION HEGARTYdissolved INDIVISION LAMY PIDOUXactive

+48 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2009-11-07Dissolved / struck off