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Sole trader dossier

CAROLINE CHARLES

FRANCE · SOLE TRADER · INCORPORATED 1995-11-28
KYBE ID: FR-401828520 · 401828520 · 1 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCAROLINE CHARLES

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Registration401828520

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Statusdissolved

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Incorporated1995-11-28

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Dissolved1996-08-23

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Registered addressCTRE CIAL GDE RESIDENCE, 62300 LENS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ABDELKADER SAYTTIdissolved AHDERRAHEM SOUKEURdissolved ANNICK EMMA ELISE LALLARTdissolved CHANTAL JEANNETTE LETOMBEdissolved D'EC-GOdissolved EDMOND KORALdissolved FABRICE BLOISdissolved GIGIdissolved GYMNASTIQUE VOLONTAIRE LA GDE RESIDENCEactive INDIVISION BETOURNE MICHEL & THERESEdissolved KARIM MESSIOUENdissolved MADELEINE THERESE MARIE MARTELdissolved MARCEL ANDRE DENISdissolved MARGUERITE LANDRUdissolved RACHID RAZZOUKdissolved SAU MAN CHUdissolved SCI JOYCEdissolved TEXTILES DE L ARTOISdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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

1996-08-23Dissolved / struck off