DOSSIERS / CAROLE CATHERINE FRENAL
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Sole trader dossier

CAROLE CATHERINE FRENAL

FRANCE · SOLE TRADER · INCORPORATED 1989-09-04
KYBE ID: FR-351755194 · 351755194 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CAROLE CATHERINE FRENAL
fr_inpi
351755194
fr_inpi
dissolved
fr_inpi
1989-09-04
fr_inpi
1990-03-12
fr_inpi
1 RUE PIERRE GUIENNE, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALPHA 1 MULTI SERVICEdissolvedASSOCIATION DIEZ FAMILLYactiveBrice Judicael MAHIactiveCarla Sofia Carvalho LopesactiveCASA DEL TRANSPORTdissolvedEmal NadiractiveENFANTS D'IVOIREactiveFARID AOUADAactiveFeralus BELGARDEdissolvedGOLD TRANSPORT SERVICE TAXIdissolvedMICHEL MARCEL LAGRANGEdissolvedMOHAMED GUERRIdissolvedMOULOUD ZIANIdissolvedMOURAD DRIKdissolved[ND]dissolved[ND]dissolvedOFFICE MUNICIPAL MAISON JEUNESdissolvedOLIVIER JOSQUINdissolvedPATRICK MAURICE ROBERT DAMBREVILLEdissolvedRACHID KAAOUACHIactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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