DOSSIERS / JEAN-CLAUDE COLOMBI
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Sole trader dossier

JEAN-CLAUDE COLOMBI

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-434175121 · 434175121 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-CLAUDE COLOMBI
fr_inpi
434175121
fr_inpi
active
fr_inpi
1985-01-01
fr_inpi
55 RUE DU 4 AOUT 1789, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN ANDRE GUILLETdissolvedAMEL MAJERIdissolvedASSOCIATION CENTRE DE SANTE DU 4 AOUTactiveATRIMMOdissolvedCOPROPRIETE LES ABEILLESactiveELITISdissolvedEMHESAdissolvedFLORENCE BEYdissolvedGERARD BEAUPEREdissolvedHIND BOUKHMISactiveISAAC YOEL HADJADJdissolvedJessica HazzoutdissolvedJORIS GROSJEANactiveMARIE CELINE BONFANDdissolvedMULTI CONCEPT INGENIERIEdissolved[ND]dissolved[ND]activePOMPES FUNEBRES KAIMdissolvedRHONE NETTOYAGE SERVICESactiveSAMY SAMUEL NESSIM DJAOUIdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100