DOSSIERS / COLOMBE CLAIRE YAI DIENG
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Sole trader dossier

COLOMBE CLAIRE YAI DIENG

FRANCE · SOLE TRADER · INCORPORATED 2013-04-01
KYBE ID: FR-792095010 · 792095010 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
COLOMBE CLAIRE YAI DIENG
fr_inpi
792095010
fr_inpi
dissolved
fr_inpi
2013-04-01
fr_inpi
2016-03-31
fr_inpi
8 RUE PABLO NERUDA, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
Abdelkader DerghalactiveANASSE YOUSFIdissolvedASSOCIATION LA VOIE GLORIEUSE DE L'ETERNELactiveBEATRICE LASSOURCEdissolvedBILAK GRAPHICdissolvedBILEL BOUSBIHdissolvedESTEVE NAVARROdissolvedFLORINE SANDRA FERREIRAactiveHASSAN HASSAN HASSAN HASSAN OURKHAdissolvedHOUARI BELBACHIRdissolvedI G C NETTOYAGEdissolvedLA FABRIQUE AUX OISEAUXdissolvedMANAL ABDELHAKEM-KORIDETdissolvedMARIE-ELISABETH JOSEPH-CHARLESdissolvedNaima SAIDIactive[ND]active[ND]active[ND]dissolved[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off