DOSSIERS / SOPHIE MARIE MATHILDE COLOMBANI
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Sole trader dossier

SOPHIE MARIE MATHILDE COLOMBANI

FRANCE · SOLE TRADER · INCORPORATED 2017-06-23
KYBE ID: FR-830561940 · 830561940 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SOPHIE MARIE MATHILDE COLOMBANI
fr_inpi
830561940
fr_inpi
dissolved
fr_inpi
2017-06-23
fr_inpi
2018-06-23
fr_inpi
123 RUE DU FAUBOURG POISSONNIERE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASS SYN DES PROPRIETAIRES DE L IMMEUBLEactiveBARBARA STANISZEWSKAdissolvedCONVENEdissolvedFRANCOIS LOUIS HUBERT JOLYSdissolvedGERENUK REAL ESTATEdissolvedGROUPE GONTARDdissolvedIMPALA REAL ESTATEdissolvedKOUDOU OPPORTUNISTIC INVESTMENT FUNDdissolvedLAURE NADIA MARIE MERLOdissolvedLES BEAUX JOURS SARLactiveMADE PRODUCTIONdissolved[ND]dissolvedORYX REAL ESTATE INVESTMENT MANAGEMENTdissolvedPAULINE CHAFFARDdissolvedPLCOLINKactiveRENEE ORYactiveRIGEL ADVISORYdissolvedSCI BUBALE REAL ESTATEdissolvedSCI MOSELAdissolvedSMTPactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off