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Sole trader dossier

COLOMBE DE NICOLAY

FRANCE · SOLE TRADER · INCORPORATED 2008-09-24
KYBE ID: FR-508342045 · 508342045 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCOLOMBE DE NICOLAY

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Registration508342045

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Statusdissolved

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Incorporated2008-09-24

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Dissolved2009-02-04

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Registered address9 RUE DE QUATREFAGES, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

9QUATREFAGESdissolved ASCH PATRIMOINEactive Aurélien Zola N Zuziactive B+ GROUPactive BRUNO DEVALactive CABINET D'AVOCATS CALIMEZ ET ASSOCIESdissolved CHRISTINE ELISABETH LEBEGUEactive CHRISTINE MULLERactive CHRISTOPHER NGONGO SOMBIactive CTRE RECHER ECONOMIE AMENAGE TERRITOIREactive DOMINIQUE MARIE LE BLEVECactive ESPRIT D'ECRITUREdissolved FONCIERE MELJAMdissolved GERALD RANCURELdissolved GUIDET ET ASSOCIESdissolved JANINE GODFROYdissolved JEAN MARCEL HENRI LABASTIEdissolved Jerome SEGURAactive LUCIE BLANCHE CAMILLE LABEactive [ND]active

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2009-02-04Dissolved / struck off