DOSSIERS / CAROLINE JACQUELINE MONNIER
← SearchExport PDF
Sole trader dossier

CAROLINE JACQUELINE MONNIER

FRANCE · SOLE TRADER · INCORPORATED 1988-02-17
KYBE ID: FR-344123708 · 344123708 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CAROLINE JACQUELINE MONNIER
fr_inpi
344123708
fr_inpi
dissolved
fr_inpi
1988-02-17
fr_inpi
1988-06-28
fr_inpi
19 RUE BERANGER, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ADELMA STEPFFERdissolvedANAIS MAEVA CESAIRE-GEDEONdissolvedANASTASIA COROIdissolvedANNE ELISABETH PORCHERONdissolvedAP2GdissolvedARNAUD DE MEDEIROSactiveASSOCIATED WILDLIFE AND ENVIRONMENT CONSERVATION COMMUNITYactiveATELIERS AUAVdissolvedBEATRICE CUSPIDIdissolvedBEN KLARKdissolvedBETTY GOLDBERGactiveBLISSFUL KARMAdissolvedC2BLdissolvedCABRY VICTORIAdissolvedCATHERINE MARIA CHAPELactiveCHRISTOPHE LORIAUactiveCORPORATE NEWS FACTORYdissolvedCREATIONS ANNE DOREdissolvedDELANGEactiveDUCHESNEactive

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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