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Sole trader dossier

CAROLINE THEVES

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-411475775 · 411475775 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCAROLINE THEVES

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Registration411475775

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Statusdissolved

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Incorporated1995-01-01

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Dissolved2019-03-11

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Registered address7 RUE D'ASSAS, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

1A3Lactive 3A5L FIRSTactive ALINE GLADILINEactive AMELIE ROGERETactive ASSAS JPdissolved Axelle ANDREE EDITH Helewaactive CABINET HABERT & DAVIDactive CATHERINE HIEGELactive CLAIRAFLOdissolved E.R.G.I.Edissolved FOR NOW PRODUCTIONSactive INDEPENDANCE PARISdissolved JACQUES DAUMASdissolved JEAN MAXIME XAVIER SAINTE MARIE GAUTHIERdissolved KROUNA EHOUMA OUEGHLANISactive LAZHAR BEN RHOUMA KROUNAdissolved METTRE CARREdissolved [ND]active [ND]active [ND]dissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-03-11Dissolved / struck off