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Sole trader dossier

CAROLINE CLEMENT

FRANCE · SOLE TRADER · INCORPORATED 1992-10-02
KYBE ID: FR-392696621 · 392696621 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCAROLINE CLEMENT

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Registration392696621

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Statusdissolved

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Incorporated1992-10-02

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Dissolved2014-01-31

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Registered address23 T RUE DE ROMAINVILLE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AICHA OUARRAKdissolved ALAIN ALBERT MARUANIdissolved ALEX JORDAN OULAIactive AMINA AKROUFactive ANNIE MEUNIERactive ARNAUD ERNEST SABINactive BILAL SHAHROURdissolved DJANNE SIMEON DJANNE SIMEON MANDJOBAdissolved FATIMA NAZIactive HAITHEM CHERIFdissolved Hounayda EL-JINDIactive KEVIN ELIAOU ROGER KHALFAdissolved MARC HIOBI HIOBIdissolved MOHAMED ABDUL HAQUEactive Nabil BAYOUBactive [ND]active [ND]dissolved [ND]active PATRICK EDMOND ALBERT KHALFAdissolved SAW DESIGNdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-01-31Dissolved / struck off