DOSSIERS / CAROLE DINUCCI
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Sole trader dossier

CAROLE DINUCCI

FRANCE · SOLE TRADER · INCORPORATED 1997-01-20
KYBE ID: FR-410885560 · 410885560 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CAROLE DINUCCI
fr_inpi
410885560
fr_inpi
dissolved
fr_inpi
1997-01-20
fr_inpi
1997-09-30
fr_inpi
SAINT JOSEPH, 04100 MANOSQUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALPES AGRI SERVICEdissolvedALPES ART ASSOCIATIONactiveALPES LOCATION SERVICESdissolvedANDRE ROBERT MARIE BRUNOactiveANNA EUGENIE MARGUERITE POURCINdissolvedASSOC SYND CANAL DE MANOSQUEactiveAUTO FOURNITURES ALPES DE PROVENCEdissolvedAUTO.P.SYS.dissolvedCHIALZAdissolvedCHRISTIAN JEANdissolvedCLAUDE MARIE GEORGES TARDYdissolvedCONSTRUCTIONS NOUVELLESdissolvedDOLORES PEREZdissolvedDU CHAFFAUT DOMINIQUE AMAUDRICdissolvedETABLISSEMENTS ADAM ET MERCIERdissolvedFRANCK GIRARDdissolvedFREDERIQUE ZORA DAASdissolvedGYMNASE PLUSdissolvedHOIRIE POURCIN CARROSERIE AUTOdissolvedINDIVISION BERTONactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off