DOSSIERS / CAROLINE CORDEIRO
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Sole trader dossier

CAROLINE CORDEIRO

FRANCE · SOLE TRADER · INCORPORATED 1993-01-31
KYBE ID: FR-390006864 · 390006864 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CAROLINE CORDEIRO
fr_inpi
390006864
fr_inpi
dissolved
fr_inpi
1993-01-31
fr_inpi
1993-11-24
fr_inpi
PL SAINTE CLAIRE, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AGOP MAMONIANdissolvedAIME JEAN CHABOTdissolvedANTOINE JEAN BERTOLINOactiveANTOINETTE FASASOdissolvedARMEL JEGATdissolvedBOUDET CHRISTINE MEYRIEUXdissolvedCHARLES DUNANDdissolvedCLAUDE CAMILLE FABRIGUETdissolvedCORTES M CHRISTINE JULIENdissolvedFILOMENE FESTAdissolvedFRANCOIS VIASSONEdissolvedGEORGES VALLEEdissolvedGERARD BRONdissolvedGERARD BRUNdissolvedGERARD MARCEL GEORGES ROUSSELdissolvedGILBERT ADRIEN PLANCHIERdissolvedGILLES JACQUES GEMMANIdissolvedHELENE SCHREIBERdissolvedHENRI GARAVELdissolvedHUGUES BALLHORMdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 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