DOSSIERS / CAROLINE DUFAL
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Sole trader dossier

CAROLINE DUFAL

FRANCE · SOLE TRADER · INCORPORATED 1993-05-17
KYBE ID: FR-391352630 · 391352630 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAROLINE DUFAL
fr_inpi
391352630
fr_inpi
dissolved
fr_inpi
1993-05-17
fr_inpi
1993-09-09
fr_inpi
PL CHARLES DE GAULLE, 42530 SAINT GENEST LERPT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ASSOCIATION DES INDUSTRIELS, COMMERCANTS ET ARTISANS LERPTIENSdissolvedASSOCIATION DU PERSONNEL MUNICIPAL DE SAINT GENEST LERPTactiveASSOCIATION LERPTIENNE DE GYMNASTIQUE RYTHMIQUEactiveCHRISTINE PACEdissolvedCLASSE 1962activeCLUB DES GENETS D'ORactiveCOMMUNE DE SAINT GENEST LERPTactiveDOMINIQUE JACQUELINE SAUVRYdissolvedESSOR GYMNIQUE DE SAINT GENEST LERPTactiveLERPT ENVIRONNEMENTactiveNOUVEL ORCHESTRE D'ANCHES ET DE CUIVRESactiveOFFICE MUNICIPAL DES SPORTSactiveRUNNING CLUB LERPTIENactiveSOCIETE DE PECHE LERPTIENNEactiveSOPHIE ANAIS DAVIDactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off