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Sole trader dossier

CAROLINE URIOS

FRANCE · SOLE TRADER · INCORPORATED 1992-09-30
KYBE ID: FR-388614984 · 388614984 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCAROLINE URIOS

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Registration388614984

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Statusdissolved

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Incorporated1992-09-30

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Dissolved1999-12-31

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Registered addressLES PRADEAUX, 83270 SAINT-CYR-SUR-MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

2 ABSdissolved ANDREE PEREZdissolved BERNARD JACQUES HENNEBERTdissolved CAR WASH TOURNIERdissolved CELESTINO DONNARUMMAdissolved DANIEL MOLINAdissolved ELIANE ANNE-MARIE DAVICOdissolved FERRERO VICTOR BALOISSARdissolved GENEVIEVE SORBIEREdissolved GILBERT DESCOMPSdissolved GILBERT JEAN GAUJACdissolved GUY CASABONAdissolved HERITIERS PORTALIS C-PRADEAUXactive INDIVISION FICHETdissolved INDIVISION FOISSAC ZINELLIactive INDIVISION LORIODactive INDIVISION TREBAOLactive INTEREUROPE CONSULTING SLactive JEAN-MARC LOUIS POLOdissolved JOSIANE COLETTE MORARDdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-12-31Dissolved / struck off