DOSSIERS / CAROLE JENNI
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Sole trader dossier

CAROLE JENNI

FRANCE · SOLE TRADER · INCORPORATED 1979-12-01
KYBE ID: FR-319515201 · 319515201 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
CAROLE JENNI
fr_inpi
319515201
fr_inpi
active
fr_inpi
1979-12-01
fr_inpi
9 RUE ERNEST CRESSON, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

501E1040259R AUSSEDATdissolvedAARPI UNIK AVOCATSactiveALEXIANE GOZZOLIdissolvedANTOINE BENOIT-GUYODactiveANTONIN DOUCETdissolvedBARBARA PASCALE CHISTONIactiveCLELIA LAURENTactiveCMARION AVOCATactiveDS GLOBALactiveEDOUARD JAWISHactiveELISE NADIA BOGHOSSIANactiveELODIE VESCHEMBESdissolvedFAIROUZ HALITIMactiveFANNY LEVASSORdissolvedFEDERICO MARMORIdissolvedFONDS DE DOTATION SHENNONG & AVICENNEactiveGUILLAUME GASCOINactiveHINA SIMONNETdissolvedHING PUYdissolvedISABELLE TESTEdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Jugement d'extension d'une procédure de redressement judiciaire