DOSSIERS / COLINE DANIELE MONIQUE REPAUX
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Sole trader dossier

COLINE DANIELE MONIQUE REPAUX

FRANCE · SOLE TRADER · INCORPORATED 2018-08-10
KYBE ID: FR-841709454 · 841709454 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
COLINE DANIELE MONIQUE REPAUX
fr_inpi
841709454
fr_inpi
dissolved
fr_inpi
2018-08-10
fr_inpi
2021-02-01
fr_inpi
312 BD DES ECUREUILS, 06210 MANDELIEU-LA-NAPOULE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AD RENOVdissolvedALLYSON BARBAUDdissolvedANNE YVONNE PAULETTE MARIE GUENNECdissolvedAnthony Carlos Henri SAENZ DE UGARTEactiveBERNARD BALDYdissolvedCAROLINE VERONIQUE DIGANIGZactiveDOMINIQUE VIOLAdissolvedEMEL BEN BRAHIMdissolvedEUROCOMMactiveFABRICE STOLEARactiveFRANCETTE BERNANDETTE DURIBAUDdissolvedFRANCOIS GILBERT RESSORTdissolvedGERARD JEAN YVON GRAILLEactiveGIUSEPPE BORGARELLOactiveGRACIELE GOMES DOS SANTOSdissolvedJACQUES LEGENDREdissolvedJEAN LUC BAGURdissolvedJEAN-LUC ROBERT FIQUETdissolvedLAETITIA GIROUARDdissolvedLA MARINIEREdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off