DOSSIERS / COLOMBUS DISTRIBUTION
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Company dossier

COLOMBUS DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2014-01-16
KYBE ID: FR-799930706 · 799930706 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

active
COLOMBUS DISTRIBUTION
fr_insee
799930706
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-01-16
fr_insee
90 RUE DE LA HAIE COQ, 93300 AUBERVILLIERS
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46.42Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.B. COMPANYactiveACCESSOIREMENT MODEactiveALLIANCEdissolvedANI FASHIONdissolvedANNA 51dissolvedASSOCIATION A3PactiveASSOCIATION NATIONALE DES PERSONNES ACCOMPAGNEESactiveATIWELLdissolvedAUBER PRICEdissolvedAU RENDEZ VOUSactiveAURSTOREdissolvedBAFANGactiveBEST DENIMdissolvedCALIFORNIA FASHIONSactiveCENTRAL VISIONactiveCHARLAYdissolvedCHEN MONDIALdissolvedCITY LINKactiveCITY MODEdissolvedCITY TOYS JEAN CLAUDRICactive

+69 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 89 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-06-12

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~5 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif