DOSSIERS / CAROLINE GARY
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Sole trader dossier

CAROLINE GARY

FRANCE · SOLE TRADER · INCORPORATED 1991-05-17
KYBE ID: FR-381986355 · 381986355 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CAROLINE GARY
fr_inpi
381986355
fr_inpi
dissolved
fr_inpi
1991-05-17
fr_inpi
1992-03-22
fr_inpi
AV JANVIER PASSERO, 06210 MANDELIEU-LA-NAPOULE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ALAIN BERNARD GILBERTdissolvedALAIN DODELINactiveALAIN GILLES BARRAUdissolvedALAIN JACQUES BERTRANDdissolvedALEXIS ROGER POUILHESdissolvedANGELE CANNATTIdissolvedANTOINE DE GODOSdissolvedBECCHETTI MONIQUE GIBERTdissolvedC AIMEdissolvedCHARLES CASAVECCHIAdissolvedCHRISLAUdissolvedCHRISTIAN JACQUES COEURDEROYdissolvedCLAUDE MURIERdissolvedCLAUDE RUBUFFELdissolvedCUISINES M CdissolvedDANIEL GLAUDELactiveDOMINIQUE ROBERT BOSSARTdissolvedDOMINIQUE THERESE LEQUIMMEdissolvedEDGARDE CONTIdissolvedEDWARD GLANLYdissolved

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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