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Sole trader dossier

CAROLINE VERKIMPE

FRANCE · SOLE TRADER · INCORPORATED 1999-04-01
KYBE ID: FR-422559898 · 422559898 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCAROLINE VERKIMPE

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Registration422559898

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Statusdissolved

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Incorporated1999-04-01

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Dissolved2012-12-13

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Registered address3915 ANCIEN CHEMIN DE TOULON, 83110 SANARY-SUR-MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BILLEdissolved CROZIER FREYSSENONdissolved GOUX SERGEactive INDIVISION ALIBERT CHRISTINE ET CHAUVEAUD TRISTANactive INDIVISION BOTTONactive INDIVISION BUGAUTactive INDIVISION HAUGdissolved INDIVISION REUREdissolved KTKdissolved LE PETIT NID DU SUDactive [ND]dissolved [ND]active [ND]active PERUZZOdissolved PLOTTONactive QUEROIXactive ROCHEdissolved SANCHEZ- COMPARETTIdissolved SCI MOGADORdissolved SCI SUZANNEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-11-07

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2012-12-13Dissolved / struck off

2013-11-07Jugement d'ouverture de liquidation judiciaire

2014-03-06Jugement d'ouverture de liquidation judiciaire

2016-12-01Jugement de clôture pour insuffisance d'actif