DOSSIERS / FABIENNE CARAVEL
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Sole trader dossier

FABIENNE CARAVEL

FRANCE · SOLE TRADER · INCORPORATED 1986-04-01
KYBE ID: FR-337557847 · 337557847 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FABIENNE CARAVEL
fr_inpi
337557847
fr_inpi
dissolved
fr_inpi
1986-04-01
fr_inpi
1987-02-05
fr_inpi
14 RUE PERTINAX, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AIGUE MARINEactiveALAIN GILBERT BENSOLAdissolvedALLA KAWJUKactiveARLETTE ELISABETH LINDENdissolvedBEATRICE JEANINE VUOSOdissolvedBEJI WAEL AMINdissolvedBENJAMIN ILLEactiveBH RENOVATIONdissolvedCI 14 RUE PERTINAXactiveClémentine NATHALIE MARIE MARTELLYactiveCOMITE DE QUARTIER DE NICE CENTRE VILLEactiveCREPE Y THEdissolvedDMSdissolvedDORIAN ROLLETactiveELISABETH RIGANTEdissolvedFeng HUANGactiveGEORGES OCTAVE AIME BERNONdissolvedJOSEPHINE REVELLIdissolvedL'ASILEdissolvedLE BATEAUdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off