DOSSIERS / DEBORA OLIVEIRA COLLI
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Sole trader dossier

DEBORA OLIVEIRA COLLI

FRANCE · SOLE TRADER · INCORPORATED 2022-10-25
KYBE ID: FR-920954146 · 920954146 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DEBORA OLIVEIRA COLLI
fr_inpi
920954146
fr_inpi
active
fr_inpi
2022-10-25
fr_inpi
1 RUE DE CLAIREFONTAINE, 78120 RAMBOUILLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AGRI BARGAINdissolvedALTISYSdissolvedANAFI EXPERTISE ET CONSEILdissolvedANTADISactiveANTADIS GROUPactiveASSOCIATION SERVICE DE SANTE AU TRAVAIL TELEMED INTERNATIONALactiveASSURANCES CREDITS ET INVESTISSEMENTS IMMOBILIERSactiveAuguste LurconactiveCIRCAYAdissolvedCLEAN BY NATHYactiveCONTINENTAL AUTOMOTIVE HAMBACH FRANCEdissolvedCONTINENTAL AUTOMOTIVE RAMBOUILLETdissolvedDOOSTIactiveEXPRESS DISTRIBUTIONdissolvedFINSERVactiveFRANCK & FITdissolvedHBPdissolvedHOROS DIAGNOSTIC IMMOBILIER 78dissolvedIDEAL TECHNOLOGIESdissolvedINSTITUT INTERNATIONAL LANGUES & AFFAIRESdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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