DOSSIERS / MARIE CLAUDE CARBONNEAU
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Sole trader dossier

MARIE CLAUDE CARBONNEAU

FRANCE · SOLE TRADER · INCORPORATED 1987-09-08
KYBE ID: FR-342211273 · 342211273 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE CLAUDE CARBONNEAU
fr_inpi
342211273
fr_inpi
dissolved
fr_inpi
1987-09-08
fr_inpi
1988-06-30
fr_inpi
PL ABEL SURCHAMP, 33500 LIBOURNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDREE CLERdissolvedCHARLES BERNIARDdissolvedCOMMUNAUTE DE COMMUNES DU LIBOURNAISdissolvedDIAS JULIETTE ET JUNIOT FANNYdissolvedEMILE SIEGLERdissolvedETUDES POLE SEJOUR ORGANISE LIBOURNAISdissolvedGEORGES RIZAT ET COMPAGNIEdissolvedHENRIETTE ETEVEdissolvedJEAN JACQUES CASSENdissolvedJEAN PIERRE SICREdissolvedMEGA CONCEPT SARLdissolvedMICHEL BARREAUdissolvedMICHEL MARTIN LAFITTEdissolvedM SORTONdissolvedPAUL ALESSANDRIdissolvedPIERRE BARREAUdissolvedPIERRETTE JEANTETdissolvedRENE JOURNALISTE BOBETdissolvedSERGE TINCHONdissolvedSYND D'ACTION SOCIALE EDUCATIVE LIBOURNEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 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