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Sole trader dossier

CAROLINE DESURMONT

FRANCE · SOLE TRADER · INCORPORATED 1998-09-17
KYBE ID: FR-420100505 · 420100505 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCAROLINE DESURMONT

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Registration420100505

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Statusdissolved

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Incorporated1998-09-17

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Dissolved2000-04-17

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Registered address33 RUE DE TOUL, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ALEXANDRA CHARLOTTE COLLETdissolved ALEXIS - AURELIENdissolved ALMANE & LOKVESdissolved ANGELINE FESCIAactive CAMILLE BERTILLE SALMAINactive charlotte Maillarddissolved DAPHNEE JEANNE MARIE SINFREUdissolved DENISE MADELEINE THEODOREactive DOMENGE ET ANDRE TRANSACTIONSactive DYNAMIC LEDdissolved DYNAMIC PLVdissolved DYNAMIC TRADINGdissolved INDIVISION DAUPHINactive INDIVISION RIBEYRE MICHAUTactive JACQUELINE DELLEUSEactive Laurène LADOGEactive LAURENT BIAGIOTTIactive LAURENT ERIC ROLAND BIBARDactive MARTINS MATTHIEUactive NAOS FILMSactive

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-04-17Dissolved / struck off