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Sole trader dossier

MARIE-ANDREE CARO

FRANCE · SOLE TRADER · INCORPORATED 1988-03-18
KYBE ID: FR-344255617 · 344255617 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIE-ANDREE CARO

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Registration344255617

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Statusdissolved

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Incorporated1988-03-18

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Dissolved1900-01-01

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Registered address6 RUE VICTOR LETALLE, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEXIS FRANCOIS CLAUDE RAYAPOULLEdissolved CAROLE BILLOUDdissolved CAROLINE GEORGETTE MONTSERRAT BATAILLONdissolved CASSITA TROPICALEactive COPR 6 RUE VICTOR LETALLE 75020 PARISactive DENTIMMOactive EXCES DE ZELEactive JULIE GAUTIERdissolved LA FELINE 2active LE BAR LA FELINE 2dissolved LE SCENOBARdissolved L'ILE IVOIREactive MARIE ANYSE ZOPIREdissolved MIJO Tdissolved MOHAMED BENGHANEMdissolved [ND]active [ND]active S.C. IMMOBILIERE LETALLE SARL BOILEAUactive STEF OUHIMI ET OUARIactive TOUFIK OUARIdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off