DOSSIERS / CAROL SQUADRA FAWCETT
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Sole trader dossier

CAROL SQUADRA FAWCETT

FRANCE · SOLE TRADER · INCORPORATED 1991-09-01
KYBE ID: FR-383462975 · 383462975 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAROL SQUADRA FAWCETT
fr_inpi
383462975
fr_inpi
dissolved
fr_inpi
1991-09-01
fr_inpi
1993-09-01
fr_inpi
44 RUE VASCO DE GAMA, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGNES JEANNE THERESE SALAMITOactiveA J C TRUCKINGdissolvedARC EN CIELdissolvedARTEKdissolvedASSOCIATION SHEROHUBactiveBertrand Albert ByrneactiveDANIEL MAURYdissolvedD.D.N BOUTIQUEactiveELBAZ'ARTdissolvedFRANCOISE NICOLASdissolvedFREDERIC SARRONdissolvedGERARD LEGERdissolvedHERVE GUILCHERactiveJBC PATRIMOINEdissolvedJOHN FAWCETTdissolved[ND]activeSCI IMMOFONDS VASCO DE GAMAdissolvedSOC DE PARTICIPATION ET D APPORTSdissolvedTRX IT SERVICESdissolvedTRX PILOTAGE ET CONSEILSactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off