DOSSIERS / CAROLINE DELEVOIE
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Sole trader dossier

CAROLINE DELEVOIE

FRANCE · SOLE TRADER · INCORPORATED 1986-10-01
KYBE ID: FR-339159709 · 339159709 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CAROLINE DELEVOIE
fr_inpi
339159709
fr_inpi
dissolved
fr_inpi
1986-10-01
fr_inpi
1987-06-04
fr_inpi
14 RUE DE ROMAINVILLE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDELKRIM BELKACEMIdissolvedA.C.W.LactiveAMOKRANE HADDADOUdissolvedARFANG DRAMEdissolvedBéatrice Georgia Bernadette MoninactiveBERANGERE ANNE CLAIRE BOUCLYactiveBERELOKAactiveCARLOS DANTAS ALPUIMdissolvedCASEY MARIE ADAMSONactiveCOMPAGNIE LA TROUPE DES PIEDS NUSactiveDimitri jérémy Jean-Philippe NicolaoactiveETIENNE JULES REVAULTactiveFABRICE JACQUOTdissolvedFETHI ABEDdissolvedGERARD ALAIN HENRI DUPILdissolvedKEMBA DRAMEdissolvedKINO POPactiveLAHLOU MEHABAactiveMAKRAM CHELLIGUEdissolvedMCH SERVICESactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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