DOSSIERS / DENISE GHISLAINE COLAS
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Sole trader dossier

DENISE GHISLAINE COLAS

FRANCE · SOLE TRADER · INCORPORATED 2013-03-26
KYBE ID: FR-792092249 · 792092249 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DENISE GHISLAINE COLAS
fr_inpi
792092249
fr_inpi
dissolved
fr_inpi
2013-03-26
fr_inpi
2013-05-06
fr_inpi
142 RUE DE CHARONNE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
2H DE COLLEactive7PONTdissolvedAMC CONSEIL ET STRATEGIEdissolvedANGELE & FINE PRODUCTIONSdissolvedAUDAX SAdissolvedAUGUSTE VESLASQUEZdissolvedBernard LAGEIXdissolvedBORIS JUANITO FABRICE SARCEYactiveBUF COMPAGNIEdissolvedCAMILLE DISSAISactiveC.L.A.P. ILE DE FRANCE.activeCOPR 142 RUE DE CHARONNE 75011 PARISactiveDKHdissolvedDU BROEUILLE ANNY LELIEVREactiveENTR INTERNAT MEDIA SUPPORT FRANCEactiveFOUAD ANATYactiveGILBERT FRANCOIS VICTOR RIOUdissolvedGILLES DERHIdissolvedGREGORY ANDRESactiveINDIVISION ROUXactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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
Dissolved / struck off