DOSSIERS / CAROLINE DOMINIQUE FAURET
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Sole trader dossier

CAROLINE DOMINIQUE FAURET

FRANCE · SOLE TRADER · INCORPORATED 1993-03-01
KYBE ID: FR-390395051 · 390395051 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CAROLINE DOMINIQUE FAURET
fr_inpi
390395051
fr_inpi
dissolved
fr_inpi
1993-03-01
fr_inpi
1993-03-31
fr_inpi
11 BD MARECHAL LECLERC, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

Anne-Lise Christiane MAGNETactiveANNE-MARIE LAMBERTactiveANNY NOBLETactiveARLETTE LELONGdissolvedAURELIE BOUGRAINactiveBERNARD JEAN GUIGUETdissolvedCHRISTELLE CELESTE G ROUREdissolvedCHRISTIAN JEAN DRANSARTdissolvedCLAUDE PELLETIERdissolvedEMILE PETITdissolvedEMMANUEL CAMILLE MARIUS BRUNactiveGEORGES ANDRE AUGUSTE GRATIER DE SAINT LOUISdissolvedGUY YVES ARMANDdissolvedISABELLE MOYNE-BRESSANDdissolvedJEAN DUVERNEY-GUICHARDdissolvedJEANNE REYMONDdissolvedJEAN-PAUL REBOUDdissolvedJ PERONNIERdissolvedJULIETTE OSTINdissolvedLAURENT MARC JEAN PORTIGLIATTIactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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