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Sole trader dossier

CAROLE CARCEL

FRANCE · SOLE TRADER · INCORPORATED 1988-07-01
KYBE ID: FR-347968422 · 347968422 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCAROLE CARCEL

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Registration347968422

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Statusdissolved

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Incorporated1988-07-01

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Dissolved1996-10-29

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Registered address28 AV HENRI BARBUSSE, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABDEL-KARIM MEMOUN GUELAIdissolved AF DECOdissolved AMAL BENABDESSELAMactive ANCIENNE MAISON MILLAUDdissolved FANNY SYLVIE MAGNEdissolved Farid Tamzaitactive GILBERT LEGRANDactive HENRI VERGERdissolved JAMEL HAMOUDAdissolved JEAN TCHERTCHIANdissolved LA CAVE DU SOMMELIERdissolved LYSAPdissolved MARIE JOSE LABALMEdissolved NASSIM SAADALLAOUIdissolved NATUR'ALIMENT LIGNE OBJECTI EQUILI SANTEdissolved [ND]active [ND]active [ND]dissolved OPTIQUE SOULETdissolved PERRINE ALIX ELISE BRUYEREactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-10-29Dissolved / struck off