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Sole trader dossier

CAROLINE WARNET

FRANCE · SOLE TRADER · INCORPORATED 1996-10-01
KYBE ID: FR-410122683 · 410122683 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCAROLINE WARNET

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Registration410122683

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Statusdissolved

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Incorporated1996-10-01

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Dissolved1998-03-31

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Registered address08220 BANOGNE-RECOUVRANCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALAIN DEPARPEdissolved CAMILLE CURYdissolved CHRISTIAN HOLOGNEdissolved CYRIL CARREdissolved DANIEL GRIMPRETdissolved DOMINIQUE JOURNETdissolved EARL DES QUATRE VENTSdissolved EARL JOURNETdissolved FRANCIS STANISLAS PETITdissolved GABRIEL ISOREZdissolved GEORGES HOLOGNEdissolved GERARD HOLOGNEdissolved HENRI JOBARTdissolved INDIVISION CARREdissolved JACQUES DEVIEdissolved MARGUERITTE FRANCOISdissolved PATOUREAUX PIERRE & JEANdissolved RENE LORIETTEdissolved ROBERT DEPARPEactive ROBERT DUMESNILdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-03-31Dissolved / struck off