DOSSIERS / MICHELE CAIRE
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Sole trader dossier

MICHELE CAIRE

FRANCE · SOLE TRADER · INCORPORATED 1999-05-01
KYBE ID: FR-423584739 · 423584739 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHELE CAIRE
fr_inpi
423584739
fr_inpi
dissolved
fr_inpi
1999-05-01
fr_inpi
1999-05-01
fr_inpi
37 AV GEORGES CLEMENCEAU, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALINE CLAUDINE RACINETactiveBERNARD ANDRE MARIUS FRANCOdissolvedCLAUDE JEAN PAUL SENECAdissolvedCONTROLINEactiveDANIEL CONSTANTIN TIRSAactiveDOC MED 7/7dissolvedEdward FAYADactiveEUROMEDIC IMPLANTSdissolvedFABIEN JEAN PIERRE MAHERdissolvedFlorentin Petrisor ACSINTEactiveGHISLAIN ALAIN NOEL DELOLMEactiveGRAINETERIE AZUREENNEdissolvedI.C.E.B.TdissolvedJAOUAD HADIdissolvedJEREMY BOUBLIactiveJOSEPH FRANCOIS GALLOdissolvedMarion RIGAactiveMARTHE BEOLETTOdissolvedMATCOM OPTIQUEdissolvedMT & OWARTdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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
Dissolved / struck off