DOSSIERS / CAROLINE SAVI
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Sole trader dossier

CAROLINE SAVI

FRANCE · SOLE TRADER · INCORPORATED 1999-02-03
KYBE ID: FR-422294652 · 422294652 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
CAROLINE SAVI
fr_inpi
422294652
fr_inpi
dissolved
fr_inpi
1999-02-03
fr_inpi
2000-08-31
fr_inpi
70 BD FLANDRIN, 75016 PARIS
fr_inpi

Companies at this address

52 total

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

AGATHEdissolvedALFONSO GARCIAdissolvedALMIRAdissolvedANDRE SAVIGNACdissolvedANTOINE CESAR AUGUSTE SCALIAdissolvedBC ROQUEPLOdissolvedBERNARD BAYOUXdissolvedBRK TRANSACTIONdissolvedCANDICE BELLAICHEactiveDADISANDdissolvedElie Jacob CohnactiveEMLINAdissolvedEVA SCHWEICKHARDTdissolvedFLWactiveFONCIERE PALAISEAUdissolvedFRAKATHOdissolvedGUY GEORGES STAVRIDESdissolvedHOLDING TIBIactiveIKANOSIA FINANCEdissolvedJEAN SYROTAdissolved

+32 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off