DOSSIERS / CAROLINE JEANNE FRANCINE PAULE MAS
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Sole trader dossier

CAROLINE JEANNE FRANCINE PAULE MAS

FRANCE · SOLE TRADER · INCORPORATED 1984-08-27
KYBE ID: FR-330633660 · 330633660 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAROLINE JEANNE FRANCINE PAULE MAS
fr_inpi
330633660
fr_inpi
dissolved
fr_inpi
1984-08-27
fr_inpi
2023-07-30
fr_inpi
47 BD GEORGES CLEMENCEAU, 66000 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

ABDE RAHIM BESSEDIKactiveA J OPTICactiveALAIN LEVYdissolvedALIX COUCARDONactiveANNA LOCdissolvedANNA NBdissolvedBALCOR IMMOBILIERdissolvedBARCARES NBdissolvedB&B HOLDINGdissolvedBERGE NBdissolvedBERTRAND BELLIARDdissolvedCANETNBdissolvedCarole Rachel CHAOUATactiveCASA PUEBLOdissolvedCATHERINE JEANNE MARGUERITE DURdissolvedCATHERINE LADETdissolvedCELINE RAJCEKactiveCHLOEdissolvedCLEMENCEAU SAINT CHARLESactiveCL OPTICALactive

+88 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off