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Sole trader dossier

CAROLE SCANDEL

FRANCE · SOLE TRADER · INCORPORATED 1995-07-03
KYBE ID: FR-404712523 · 404712523 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCAROLE SCANDEL

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Registration404712523

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Statusdissolved

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Incorporated1995-07-03

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Dissolved1999-01-26

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Registered address11 RUE DE L'ARC DE TRIOMPHE, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALIAANCE 7 FIDUCIAIRE EXPERTS-COMPTdissolved ANDRE SADOUXdissolved ARTSEEdissolved Camille DUPERRAYactive CLAUDIA MIHAELA PLESEAdissolved CLAUDIA PAZ PARISdissolved CLOS 58dissolved CLOS 58 VENTURE AND FRIENDSdissolved CURAGE DEMOLITIONdissolved JEAN-HARRY JUNGdissolved JEAN-PAUL BENOIT FRANCOIS PATRICE DABOSdissolved KOMBERdissolved L.F.R FILMSdissolved MAISON LISactive MARCELLE RODRIGUEZdissolved NADINE DELSARTEdissolved [ND]active [ND]dissolved [ND]active [ND]active

+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

1999-01-26Dissolved / struck off