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Sole trader dossier

CAROLINE CATHERINE LELONG

FRANCE · SOLE TRADER · INCORPORATED 1998-11-01
KYBE ID: FR-420891806 · 420891806 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCAROLINE CATHERINE LELONG

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Registration420891806

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Statusdissolved

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Incorporated1998-11-01

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Dissolved1999-06-30

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Registered address5 RUE MIRON, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

BASSE COUR PRODUCTIONdissolved BECHIR BOUROUROUdissolved C BARBAGALLOactive CHRISTIAN DANIEL ALLEGRINIdissolved CLAIRE ZAZZALIdissolved DREAM IMMOdissolved GILLES JEAN FRANCOIS BLANCARDIdissolved GRANDS TRAVAUX IMMOBILIERSdissolved HASSAN BAGHALdissolved HERBORISTERIE WITTWERdissolved INCA EXPERTISESdissolved INCA INVESTISSEMENTdissolved INDIVISION MIRONLINactive ISOLATION RENOVATION IMSdissolved JEAN-LOUIS GARCIAdissolved JEREMY STEEVE CHRISTOPHE ANRETARactive KEVIN BERNARD BOHINdissolved LE COMPTOIR BIOdissolved LE RUSH 06dissolved LINA DELICESdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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

1999-06-30Dissolved / struck off