DOSSIERS / CHRISTIANE COLAS
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Sole trader dossier

CHRISTIANE COLAS

FRANCE · SOLE TRADER · INCORPORATED 2013-09-01
KYBE ID: FR-797655420 · 797655420 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
CHRISTIANE COLAS
fr_inpi
797655420
fr_inpi
dissolved
fr_inpi
2013-09-01
fr_inpi
2016-10-01
fr_inpi
14 RUE MATHILDE GIRAULT, 92300 LEVALLOIS-PERRET
fr_inpi

Companies at this address

22 total
ALLEGORIE CONSULTANTSactiveBEATRIZ BRIGITTE DE LA SERNAdissolvedCHRISTOPHE BERTRAND BAZILEdissolvedCOPR 14 18 RUE MATHILDE GIRAULT 92 LEVALLOIS PERRETactiveE MC2 - INTERNATIONALdissolvedEMMA 44dissolvedEMMA DOUKHANdissolvedFabienne Clementine Marie Catherine GAUDactiveHORIZON AZURdissolvedJordan Benjamin Léon PytelactiveLOGPYTECH SOLUTIONSactive[ND]active[ND]active[ND]active[ND]activeSCI ARCHEactiveSCI MERCKXdissolvedSUPERPROdissolvedVIRALAURdissolvedVIRGINIE POUMETTEactive

+2 more

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

CHRISTIANE COLAS (principal) matches PEP Christiane Colas — Q66499613. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIANE COLAS (principal) matches PEP Christiane Colas — Q66499839. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off