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Sole trader dossier

CAROLINE VIRGINIE ROGER

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-409043205 · 409043205 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCAROLINE VIRGINIE ROGER

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Registration409043205

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Statusdissolved

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Incorporated1996-01-01

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Dissolved1997-01-01

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Registered addressRTE DE LA CHARITE, 18390 SAINT-GERMAIN-DU-PUY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ABS (AUTOMOBILE BERRY SOLOGNE)dissolved ALTAactive ALUMINIUM REALISATIONSdissolved AUBOIRON ET FILS SARLdissolved AUCHERE SOCIETE DE TRAVAUXdissolved AUTOMOBILE BERRY SOLOGNEdissolved BERNARD EMILE KLEBER ARNAUXdissolved BERRY AMENAGEMENT DE LA MAISONdissolved BOURGES CARAVANESdissolved BOURGES DEVELOPPEMENTdissolved BOURGES DIFFUSIONdissolved BOURGES LITERIEactive CALLOUX ET CIEdissolved CAVE BERRICHONNEdissolved CHRISTOPHE PATRICK CARTIERdissolved CLAUDE LANCELOTdissolved CLAUDE SIMILIEN HEMONdissolved COURT CIRCUITdissolved DARAVONGdissolved DENIS ROGER BRUNO VANCLOOSTERdissolved

+72 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1997-01-01Dissolved / struck off