DOSSIERS / CAROLINE
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Company dossier

CAROLINE

FRANCE · COMPANY · INCORPORATED 1985-04-23
KYBE ID: FR-332470004 · 332470004 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAROLINE
fr_insee
332470004
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1985-04-23
fr_insee
1997-07-09
fr_insee
10 AV FELIX FAURE, 06000 NICE
fr_insee
52.2J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

ACROPOLEdissolvedALAIN HAWAWINIdissolvedALEXANDRA NICOLE NATHALIE PICARDactiveAMANDINE PICOLLIERdissolvedANNEXE DE FRANCAISactiveANNIE ROUGELINdissolvedANTONIO IANNELLIdissolvedARCADIAdissolvedARTEMIS06dissolvedBG FELIX FAUREactiveBRUNO HABIGANDdissolvedBZIdissolvedCAFE INN'dissolvedCAMILLE LEBLAISactiveCARDIOSIXdissolvedCARLA DOLCIANIactiveCENTRE MULTI SERVICE DU LOGEMENTactiveCHARLES FLECKactiveCHRISTIANE SCRIVAdissolvedCLASS ONEdissolved

+106 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 126 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off