DOSSIERS / CAROLINE ROSILIA DAUL
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Sole trader dossier

CAROLINE ROSILIA DAUL

FRANCE · SOLE TRADER · INCORPORATED 1988-07-27
KYBE ID: FR-347801219 · 347801219 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CAROLINE ROSILIA DAUL
fr_inpi
347801219
fr_inpi
dissolved
fr_inpi
1988-07-27
fr_inpi
1988-07-27
fr_inpi
RTE DU LAMENTIN, 97200 FORT-DE-FRANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

139 total

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

AGRYODOS LOUISE CALIXTEdissolvedALAIN TUTTLEdissolvedALEX CHARLES ASTAMBIDEdissolvedANAIS BERTIN LAGRANDCOURTdissolvedANASTASIE FAGOURdissolvedANATOLINE RABORIOdissolvedANDREA LODIdissolvedANDRE BONIFACE MONDESIRdissolvedANDRE HORTIONdissolvedANITA SEPTIME ALMONdissolvedARLETTE BILLAUTdissolvedARMAND RENE ZEBOactiveARSENE LUCIEN TROUDARTdissolvedATELIER ARBWAdissolvedBALBINE GEORGETTE GRACIENdissolvedBENJAMIN DESCASdissolvedBON AIR CARAIBESdissolvedCARAIBES FROID ENERGIESdissolvedCARAIBES FROID INDUSTRIEdissolvedCARAIBE YATCHING SERVICESdissolved

+119 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 139 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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