DOSSIERS / CAROLE JANIAK
← SearchExport PDF
Sole trader dossier

CAROLE JANIAK

FRANCE · SOLE TRADER · INCORPORATED 1995-05-16
KYBE ID: FR-400899670 · 400899670 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CAROLE JANIAK
fr_inpi
400899670
fr_inpi
dissolved
fr_inpi
1995-05-16
fr_inpi
1995-12-31
fr_inpi
65 AV JULES CANTINI, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AUGUSTINE MASSONIdissolvedBERENGER FEUTRYactiveBORG GEORGE ESPOSITOdissolvedCORINNE COLOMBEROdissolvedDANIEL ALBERT LUCIEN VENTREdissolvedDIMITRI DE ROUDNEFFactiveELIANE SAURINdissolvedEMMOB CONST MEDIT EGEEdissolvedET TOUS LES SAINTSdissolvedEXCEN MARSEILLEactiveEXCEN MARSEILLE HORIZONactiveG. SERIS ET COMPAGNIEdissolvedJEAN LOUIS ALLAdissolvedKARALEdissolvedKRIKOR SINDIRIANdissolvedLA JANCELLEdissolvedLEON EDERYactiveLUCIEN SASSOdissolvedM2CIdissolvedMARSEILLE MEDITERRANEEdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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