DOSSIERS / CAROLE LEA PAULE RACHEZ
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Sole trader dossier

CAROLE LEA PAULE RACHEZ

FRANCE · SOLE TRADER · INCORPORATED 1998-04-28
KYBE ID: FR-418602637 · 418602637 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CAROLE LEA PAULE RACHEZ
fr_inpi
418602637
fr_inpi
dissolved
fr_inpi
1998-04-28
fr_inpi
1998-08-31
fr_inpi
LES PLANTIERS, 13510 EGUILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALAIN JEAN LOUIS ZIRNHELTdissolvedANDRE SALVINIdissolvedANNICK LE BAUTdissolvedAUBLIN BOULLENGERactiveBERNARD ANDRE GAUTIERactiveBRIGITTE YVONNE DJEBARdissolvedCAMILLE CRETEactiveCATHERINE MICHELE VOULALASactiveCHRISTOPHE DA SILVAdissolvedDIFFUSION AUTOMOBILEactiveGARAGE CENTRALdissolvedGERALDINE EMMA MASSENYAdissolvedIMANE HADJALIactiveINDIVISION BOUZON CASANOVAactiveINDIVISION DE BONDELONactiveJULIEN ROUSSELOTdissolvedM2DdissolvedMANENT DENEUVILLEactiveMATHIAS PENINactive[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off