DOSSIERS / CAROLE MAHERAULT
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Sole trader dossier

CAROLE MAHERAULT

FRANCE · SOLE TRADER · INCORPORATED 1999-09-01
KYBE ID: FR-424340792 · 424340792 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAROLE MAHERAULT
fr_inpi
424340792
fr_inpi
dissolved
fr_inpi
1999-09-01
fr_inpi
2018-05-31
fr_inpi
LE BOURG, 61470 LA FERTE-EN-OUCHE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

AGNES QUATRAVAUXdissolvedAGRIMETHANE EN OUCHEactiveALBERT MASSEdissolvedANDREE ALBERTINE SUZANNE FRAUDINdissolvedANNE TARTIEREdissolvedASA DE DRAINAGE DU VAL VERNETdissolvedASS SAUVEGARDE DU PATRIMOINE D'ANCEINSactiveASS SYNDICALE AUTORISEE DE DRAINAGEdissolvedBERNARD RAYMOND BOURGOUINactiveCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCHRISTOPHE MICHEL VICTOR LEBOURGdissolvedCLAUDE ANNIE BLANCHAUDdissolvedCLAUDETTE DUFAYdissolvedC.L.S.dissolvedCLUB DE L'AMITIEactive

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off