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Sole trader dossier

CAROLINE MADELEINE SAINFLOU

FRANCE · SOLE TRADER · INCORPORATED 1990-10-29
KYBE ID: FR-379937550 · 379937550 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCAROLINE MADELEINE SAINFLOU

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Registration379937550

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Statusdissolved

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Incorporated1990-10-29

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Dissolved2003-12-31

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Registered address2 RUE LEON VAUDOYER, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AGNES PELLABEUFdissolved AMBROISE HILAIRE MARIE COLLONactive ATHENA INTERNATIONAL INVESTdissolved ELEGAdissolved FABIEN OUDOTdissolved FRANCOIS WETTERWALDdissolved GRAPHICALIAdissolved JEAN MICHEL FRENOTactive JOSEPH JOAWNdissolved KHOUSAKOUN DRULHEactive LAURENCE FRENOTactive Louise goUGEactive MAISON L PARISdissolved Manon Le Guenicactive [ND]active [ND]active NICOLAS MATHYdissolved PACLdissolved PHARMACIE DE SAXE-PARISdissolved SC EMINTHO IIactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-12-31Dissolved / struck off