DOSSIERS / COLETTE MONIQUE DIAS
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Sole trader dossier

COLETTE MONIQUE DIAS

FRANCE · SOLE TRADER · INCORPORATED 2016-10-19
KYBE ID: FR-823454921 · 823454921 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
COLETTE MONIQUE DIAS
fr_inpi
823454921
fr_inpi
dissolved
fr_inpi
2016-10-19
fr_inpi
2024-12-31
fr_inpi
2 BD DE LA LIBERATION, 13001 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXANDRE ALBERT ABITBOLactiveBASTIEN VAUVERTactiveCOIFFEUR DE LA LIBERATIONdissolvedDOV DAVID PARIENTIdissolvedESTELLE MARIE HOURCADEdissolvedFRANCOIS XAVIER ROTHdissolvedHENRI DINARDdissolvedJEAN FELINEactiveLA BOITE A SARDINEdissolvedMARCELYNE ROBINactiveMARIUS SARKISSIANdissolvedMARTINE SUZANNE BABAYIGUIDIANdissolvedMICHEL MARMODdissolved[ND]active[ND]dissolvedODETTE FONTRIERdissolvedODILE VIALdissolvedPRAK KEO SOTHIRA VYdissolvedROBERT PONTATdissolvedSAS MASIWA AVENIRdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off