DOSSIERS / COLI'S TIME
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Company dossier

COLI'S TIME

FRANCE · COMPANY · INCORPORATED 2016-12-26
KYBE ID: FR-824434542 · 824434542 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
COLI'S TIME
fr_insee
824434542
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-12-26
fr_insee
2 B RUE DUFAY, 27120 PACY-SUR-EURE
fr_insee
49.41A
fr_insee
€3,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADMINEOdissolvedAD MISSIONS SOLUTIONSdissolvedAKEMA TRANSPORT SERVICEactiveALFAMICROLINKactiveARCANE CONSEILS FORMATIONS ET PRESTATIONS INFORMATIQUESactiveATELIERS DE NORMANDIEdissolvedAURELIA MARIE-JOSEPH MICHAUXdissolvedBATI CANdissolvedBG SERVICESdissolvedBUROCHRISdissolvedCHRISTOPHE YVON MARIE GARYdissolvedCIRIATIS INNOVATION INFORMATIQUEdissolvedDMPLdissolvedF.C. CLIMdissolvedFOCELIA ASSURANCESdissolvedGOLD CARSdissolvedJEAN PIERRE HENRI BAUDEQUINdissolvedLB PARE BRISEactiveMAQ HOLDINGdissolvedMARTINE COICdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN TOPAKKAYAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-02-06

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

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