DOSSIERS / CAROLINE FAUCONNIER
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Sole trader dossier

CAROLINE FAUCONNIER

FRANCE · SOLE TRADER · INCORPORATED 1991-12-11
KYBE ID: FR-384301701 · 384301701 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAROLINE FAUCONNIER
fr_inpi
384301701
fr_inpi
dissolved
fr_inpi
1991-12-11
fr_inpi
1993-06-30
fr_inpi
34 AV GEORGES CLEMENCEAU, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

AISSAdissolvedALBERT SONNIAGdissolvedALFRED CIPOLLINIactiveAL QABASactiveANNA-GAEL ELENA GUILLEMOTdissolvedArtiom TIMOFEEVactiveAUTO/MOTO RIVIERAdissolvedAYMAN CHAIRIF JAZAIREdissolvedAZOUZ OUESLATIdissolvedBALLKANactiveBENTE JEPSENdissolvedBERANGERE BOYAVALdissolvedCHARLOTTE EMILY JONESactiveCHEZ NAMIdissolvedCLAUDE MICHEL ANDRE BALMETdissolvedCORRINE PERISLATactiveCristin FonariactiveDANIELE MICHELE GRACIASdissolvedDANIEL PIERRE HOMBECQdissolvedDIDIER HONORE ROBERT DEFRANOUXdissolved

+81 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off