DOSSIERS / CAROLE CLAUDE MESTRE
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Sole trader dossier

CAROLE CLAUDE MESTRE

FRANCE · SOLE TRADER · INCORPORATED 1999-01-21
KYBE ID: FR-421729328 · 421729328 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CAROLE CLAUDE MESTRE
fr_inpi
421729328
fr_inpi
dissolved
fr_inpi
1999-01-21
fr_inpi
1999-06-01
fr_inpi
23 RUE BALZAC, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ALEXANDRA KRIEFdissolvedALICE DECRAMERactiveASS FRANC ETUD GRAND PROFONDactiveASS PERSONNEL SOC GROUPE P U KactiveAUX COMMANDES ECONOMIE ET FINANCEdissolvedBALADE CONNECTEE POUR CHIENdissolvedBATEOLEdissolvedBBSP PARTNERSdissolvedBIPORIS GROUPE UBISIDEactiveBUZZ MEDIAactiveCAPIOactiveCAPITAL BANKING SOLUTIONSdissolvedCAREMIUMactiveCBFdissolvedCECILE GUILLAUMONDdissolvedCENTRE DE DOCUMENTATION ET D'INFORMATION SUR LES HYDROCARBURES NON CONVENTIONNELSactiveCHRISTIAN LINKdissolvedCIE SALINIERE DE LA CAMARGUEactiveCOMITE D'ENTREPRISE DE L'HUES CITI PARISactiveCOMMISSARIAT A L INFORMATIQUEactive

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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