DOSSIERS / CAROL VAN OPPEN
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Sole trader dossier

CAROL VAN OPPEN

FRANCE · SOLE TRADER · INCORPORATED 1990-05-01
KYBE ID: FR-378153670 · 378153670 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CAROL VAN OPPEN
fr_inpi
378153670
fr_inpi
dissolved
fr_inpi
1990-05-01
fr_inpi
1991-04-15
fr_inpi
23 AV DE WAGRAM, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AHMED LAIDLIactiveALPHA OMEGA ENTREPRISEactiveANGELINE MARIE MINH-NGOC NOELactiveANNE LEFEVRE D'ORMESSONdissolvedANNE VIGNIALdissolvedASSISTANCE TECHNIQUE INDUSTRIEdissolvedB2ZdissolvedBDLX COMMUNICATIONdissolvedCABINET MAREKdissolvedCO GE SER INFORMATIQUEdissolvedCONSEILS EMPLOI RECRUT FORMA TRANSA AUTOactiveCOOPER MICHELLactiveCORUM GAGNER DE L'ASSURANCEactiveDATASWITCHdissolvedDES ALIZESdissolvedFRANCIS DUBOTactiveGREY SHARKdissolvedHEXAGONE IDEAL INVESTISSEMENTactiveIMPACTactiveINSTITUT AMINATAdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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