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Sole trader dossier

CAROLINE NAHUM

FRANCE · SOLE TRADER · INCORPORATED 1989-12-20
KYBE ID: FR-353411648 · 353411648 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCAROLINE NAHUM

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Registration353411648

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Statusdissolved

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Incorporated1989-12-20

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Dissolved2013-12-31

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Registered address18 BD DE JARDY, 92420 VAUCRESSON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARTHUR FROMHEIMdissolved CORREIAdissolved D.R.C SOLUCOMdissolved JARD-NETT-FARIAactive JOSSactive MARIANNE STRANDdissolved MAURICE CADENATdissolved MEETING CONTACTactive Monika Violetta Kowalskaactive [ND]active PATRICK MARIE RAYMOND FROMHEIMdissolved RAYMONDE WEILactive REDA MOHAMED HAJIBactive RENE LASNEdissolved SCI DUPONTdissolved SOLUTIONS OUVERTURESactive ULTRA GAGNER GAGNERactive WNH IMMOBILIERdissolved YUCHEN WANGactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-12-31Dissolved / struck off