DOSSIERS / CARINE AUFFRET
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Sole trader dossier

CARINE AUFFRET

FRANCE · SOLE TRADER · INCORPORATED 1995-07-10
KYBE ID: FR-401662739 · 401662739 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CARINE AUFFRET
fr_inpi
401662739
fr_inpi
dissolved
fr_inpi
1995-07-10
fr_inpi
1995-08-31
fr_inpi
GOLFE DE LAVA, 20167 APPIETTO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALINE ANGELIQUE SYLVIE LE NYdissolvedANGE PIERRE BONARDIdissolvedANTOINE MARCEL LOMBARDIdissolvedAUREL MANCINIdissolvedCHRISTOPHE GIOVANNONIactiveCLUB LE SQUALE PLONGEEdissolvedFANNY GIORGETTIdissolvedGOLFE DE LAVA DISTRIBUTION GLADISactiveJEAN ANTOINE GIAGUdissolvedJEAN FREDERIC PELLEGRINdissolvedJEAN MARIE MANCINIdissolvedJEANNE PIETRIdissolvedLILIANE TRAVERSOdissolvedMARIE ROSE AUFFRETdissolvedMARION PASCALE IRENE BERTOMEUdissolvedMILLE SERVICESdissolvedMIMOUN BOUAZZAdissolved[ND]dissolvedNICOLE LE NYdissolvedPHILIPPE ROBERT BAUDONCOURTdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off