DOSSIERS / COLETTE
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Company dossier

COLETTE

FRANCE · COMPANY · INCORPORATED 2011-07-20
KYBE ID: FR-533678132 · 533678132 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
COLETTE
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533678132
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dissolved
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Real-estate development company (SCI)
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2011-07-20
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2018-10-05
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53 RUE STE COLETTE, 54500 VANDOEUVRE-LES-NANCY
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41.10D
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE VALDENAIREAdministrateur—France registry
CMAVALMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

CLAUDE VALDENAIRE (officer) matches PEP Claude Valdenaire — Q66501239. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off