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Company dossier

COLIS MINUTE

FRANCE · COMPANY · INCORPORATED 2016-01-22
KYBE ID: FR-817921869 · 817921869 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCOLIS MINUTE

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Registration817921869

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-01-22

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Registered address5 RUE VOLTAIRE, 93000 BOBIGNY

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Industry49.41A

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Share capital€9,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ESYMAdissolved GUERLYNE BOLIEREactive JACQUELINE FONTAINEdissolved JEAN-PIERRE FOURCADIERactive JOY DEBactive MAHER BACCARdissolved MARIE DOROTHEE NIZARDactive MIAH BAREKdissolved MOHAMED BACCARdissolved MSA BATdissolved OBJECTIF PANNE ZEROdissolved PANNA DHARdissolved POMIdissolved SZU VOLTAGEactive

People with significant control

1 people

Name	Role	From	Source
ZOUHIR MSAADI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-02-13

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

2 events

2018-02-13Jugement d'ouverture de liquidation judiciaire

2018-10-31Jugement de clôture pour insuffisance d'actif