DOSSIERS / CAROL ANN MATTHEWS
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Sole trader dossier

CAROL ANN MATTHEWS

FRANCE · SOLE TRADER · INCORPORATED 1985-09-17
KYBE ID: FR-333691723 · 333691723 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CAROL ANN MATTHEWS
fr_inpi
333691723
fr_inpi
dissolved
fr_inpi
1985-09-17
fr_inpi
1985-11-05
fr_inpi
39 RUE DE ZURICH, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN WURTZdissolvedALICE ANNE GOETZactiveBASTIEN GREGORCactiveCARINE VALENTINEdissolvedCEDFREDdissolvedCLAMAR BRASSINdissolvedCOMMEMDOactiveCOPR LE JARDIN DE ROMEactiveDIAGNOSTICS ET TERRITOIRESactiveERIC KLEINactiveEST CONSTR ET EQUIPEMENTdissolvedGERARD FLEURENCEactiveH & HdissolvedINDIVISION WELLERdissolvedISABELLE LOUBEREAUactiveJEROME LAETZIGdissolvedLEA MARINE KOEHLHOEFFERactiveLE PALISSYdissolvedLES RESIDENCES DU PARC SCHULMEISTERactiveMARC SERVAJEANdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off