DOSSIERS / CAROLE RICHIERO
← SearchExport PDF
Sole trader dossier

CAROLE RICHIERO

FRANCE · SOLE TRADER · INCORPORATED 1998-11-29
KYBE ID: FR-421191727 · 421191727 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CAROLE RICHIERO
fr_inpi
421191727
fr_inpi
dissolved
fr_inpi
1998-11-29
fr_inpi
1999-01-04
fr_inpi
38750 HUEZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

159 total

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

ADELINE SIMONE GRANDEMANGEdissolvedALAIN CABORDERIEdissolvedALBERT MIZAELdissolvedAMAURY PATRICE MARIE LAGROY DE CROUTTE DE SAINT MARTINdissolvedANDRE ROUGEYROLESdissolvedANNA HEEDdissolvedARMAND ANDRE GERMAIN MOURAdissolvedASS PROJOIE MAISON FAMILIALE VACANCEactiveAUGUSTE MAZUELdissolvedBARBARA BASSETdissolvedBENOIT CORBISIERdissolvedBERNARD ROCQUEdissolvedBRIAN FLARNdissolvedBRIGITTE MORINactiveCAMILLE MELODIE DUFOURdissolvedCATHERINE CHARLOTTE RAUSERdissolvedCHRISTIAN GALLEGOSdissolvedCLAUDE GAUTHIERdissolvedCLAUDE THOMASdissolvedCOLOMB CLAUDE ET FAYE PIERREdissolved

+139 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 159 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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