DOSSIERS / COLINE FOCARD
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Sole trader dossier

COLINE FOCARD

FRANCE · SOLE TRADER · INCORPORATED 2019-07-01
KYBE ID: FR-852138312 · 852138312 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
COLINE FOCARD
fr_inpi
852138312
fr_inpi
dissolved
fr_inpi
2019-07-01
fr_inpi
2019-07-01
fr_inpi
22 AV DE SAINT-MANDE, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALIMENTATION SAINT-MANDEdissolvedANASSE NOEL SEKAdissolvedANGE FRANCOIS QUILICIactiveAssetou Diallo TimeraactiveAUTOMNEdissolvedBERNARD RAHMINEdissolvedCHRISTIAN JOUAULTdissolvedCLAUDIE FORNIdissolvedFACROUDINE IBRAHIMdissolvedFLORENCE CIAVATTIdissolvedGERARD JAEGLEdissolvedHAYET DJEBBARdissolvedHOCINE MAMMERIactiveISMAIL BEN SAID AAHROUNdissolvedJACQUES PIGNOLET DE FRESNEdissolvedJIAFULEdissolvedKOPAdissolvedLA REVIE DE JADEactiveLAVERIE TEINTURERIE BICHONdissolvedMOHAMED AMIN MOHAMED AMIN ZEMOURIdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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