DOSSIERS / CAROLE LUCIENNE GOUMENT
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Sole trader dossier

CAROLE LUCIENNE GOUMENT

FRANCE · SOLE TRADER · INCORPORATED 1994-10-31
KYBE ID: FR-399892116 · 399892116 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAROLE LUCIENNE GOUMENT
fr_inpi
399892116
fr_inpi
dissolved
fr_inpi
1994-10-31
fr_inpi
2007-12-10
fr_inpi
151 RUE DE LA BIGNE A FOSSE, 76620 LE HAVRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMINA BERRADAdissolvedBERNARD COLLONNIERdissolvedCHRISTIAN DAVRYdissolvedEugénie Caroline Christine BAILLEULactiveHELENE MONIQUE ODILE LE MOALdissolvedISABELLE LEPICARDdissolvedISABELLE LEROYdissolvedJEAN-PAUL RUDIdissolvedMARTINE DELINdissolvedMAUD BOUFFENIEactiveMAUD GLEVARECdissolvedMERWANE MOHAMED BELAIDactiveMONIQUE HIMAdissolvedMONIQUE REYMANNdissolved[ND]active[ND]active[ND]dissolvedNOEMIE ANNICK MARIE JACOBdissolvedPIERRE BUNELdissolvedSCM THELEMdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off